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Managing Director: Markus Geißler, Georg Picard · Change of headquarters: Marc Picard GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 49591: Marc Picard GmbH,
Obertshausen, Friedensstraße 22, 63179 Obertshausen
. GmbH. The shareholders' meeting of October 12, 2016 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 106214) to Obertshausen. Business address:
Friedensstraße 22, 63179 Obertshausen
. Subject: Design, manufacture, distribution and proprietary trading of leather goods and accessories and the conclusion of all types of licensing agreements. 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. Managing Director: Geißler, Markus, Kleinostheim, *??.??.????, authorized to represent one person individually. Managing Directors: Picard, Georg, Bad Vilbel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The transfer of the liabilities and receivables incurred before the takeover of the business by Marc Picard GmbH, Altenbuch (Amtsgericht Aschaffenburg HRB 8561) is excluded.
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: Marc Picard GmbH, Obertshausen, Germany.