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Managing Director: Alexander Stenzel · Change of headquarters: Wohnen mit Fliesen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 12679: Wohnen mit Fliesen GmbH,
Unnamed street ??, 19258 Boizenburg, Germany
. GmbH. The shareholders' meeting of December 15, 2016 has decided to amend the partnership agreement in Section 1 (company/registered office/ financial year) and with it the transfer of its registered office from Winsen (Luhe) (previously Amtsgericht Lüneburg HRB 206105) to Boizenburg. Business address:
Unnamed street ??, 19258 Boizenburg, Germany
. Subject: Trade in ceramic tiles, mosaics, flooring and wall coverings. 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. Appointed as Managing Director: Stenzel, Alexander, Hamburg, *??.??.????, authorized to represent individual parties 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: Wohnen mit Fliesen GmbH, Frankfurt a. Main, Germany.