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Managing Director (1) · No longer MD (1) · Change of headquarters: Euregio-Handelsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 28858: Euregio-Handelsgesellschaft mbH,
Unnamed street ??, 47228 Duisburg, Germany
. GmbH. Partnership agreement of September 12, 2013, last amended on March 26, 2015. The Shareholders' Meeting of June 16, 2016 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 25168) to Duisburg; Furthermore, Section 2 (object of the company) has been amended. Business address:
Unnamed street ??, 47228 Duisburg, Germany
. The aim is: wholesale and retail trade, im- and export, purchase and sale, as well as the mediation and picking of goods and services not subject to authorisation, goods and services of all kinds, in particular food, food and beverage products, catering and catering supplies, beverages, trendy and innovation products, items, electrical, electronic and communications articles, free-range as well as via the Internet, as well as implementation and events of advertising, marketing and promotion activities. Share capital: EUR 25,000.00. 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, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ??????, ????? ??????, Coesfeld, *??.??.????. Appointed as Managing Director: ????????, ??????, Duisburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Euregio-Handelsgesellschaft mbH, Duisburg, Germany.