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Managing Director (2) · Change of headquarters: Sonntagmorgen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 14132: Sonntagmorgen GmbH,
Unnamed street ??, 32457 Porta Westfalica, Germany
. GmbH. The shareholders' meeting of June 16, 2014 has the amendment of the social contract in Section 1 (company - registered office) and with it the; Relocation of the seat from Münster (previously Amtsgericht Münster HRB 13518) to Porta Westfalica. Business address:
Unnamed street ??, 32457 Porta Westfalica, Germany
. Subject: Manufacture, processing and distribution of roasted coffee. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Achinger, Till Sebastian, Berlin, *??.??.????; ?????, ?????, Porta Westfalica, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sonntagmorgen GmbH, Berlin, Germany.