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Managing Director: Birgitt Maria Geiger · Change of headquarters: Carême GmbH · Address · Capital: €27,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Nov 2016 German Trade Register Announcements, Germany (15/11/2016)
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HRB 229297: Carême GmbH, Ungenannte Str. ??, 81827 München, Germany. GmbH. Partnership agreement of April 30, 2004, last amended on September 25, 2014. The Shareholders' Meeting of October 20, 2016 decided to amend Section 1 (seat, previously Hanover, District Court of Hanover HRB 210766) of the Articles of Association. Business address: Ungenannte Str. ??, 81827 München, Germany. Subject of the company: design and marketing of jewellery and accessories, management consulting, modernization, interior design and brokerage of real estate. Share capital: EUR 27,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dr. Geiger, Birgitt Maria, Munich, *??.??.????, authorized to represent one another; 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: Carême GmbH, Munich, Germany.
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