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MD: Hans Christian Zorn · No longer MD: Andreas Koglin · Change of headquarters: Mainsee 1029. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 8917: ZOG - Zorn Outdoor Germany GmbH,
Unnamed street ??, 35410 Hungen, Germany
. GmbH. Partnership agreement of July 22, 2016. The Shareholders' Meeting of September 20, 2016 decided to amend the company agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 106052) to Hungen as well as a recast of the partnership agreement as a whole, in particular the amendments to Sections 1 (Company; so far: Mainsee 1029. V V GmbH) and 2 (Object). Business address:
Unnamed street ??, 35410 Hungen, Germany
. Subject: The production and distribution of recreational goods. Share capital: EUR 25,000.00. General representation scheme: 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. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Zorn, Hans Christian, Buseck, *??.??.????, authorized to represent one person; 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: EZetil GmbH, Butzbach, Germany.
