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Managing Director: Axel Hiersche, Mark Twiehoff · No longer MD (1) · Change of headquarters: immergrün GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 26725: immergrün GmbH, Mülheim an der
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of July 18, 2005 with amendment of August 18, 2005. The shareholders' meeting of May 14, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Essen (previously Amtsgericht Essen HRB 18719) to Mülheim an der Ruhr. Business address:
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. Subject: the entertainment of catering establishments. Share capital: EUR 75,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, each managing director represents the company alone. By a shareholder decision, the power of representation may be restricted so that individual directors only represent the company together with another managing director or an authorized representative. By resolution of shareholders, directors may be given the power to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Mülheim an der Ruhr, *??.??.????. Managing Director: Hiersche, Axel, Mülheim an der Ruhr, *??.??.????; Twiehoff, Mark, food, *??.??.????, each with individual representatives.
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: immergrün GmbH, Hanover, Germany.