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Managing Director: Meng Zhao · Change of headquarters: AMREILI GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2013 German Trade Register Announcements, Germany (25/10/2013)
Overview
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HRB 15763: AMREILI GmbH,
Unnamed street ??, 41063 Mönchengladbach, Germany
. GmbH. Partnership agreement of January 10, 2013 with amendment of September 27, 2013. The shareholders' meeting of September 27, 2013 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 92082) to Mönchengladbach. Business address:
Unnamed street ??, 41063 Mönchengladbach, Germany
. The amen include international trade in all kinds of goods, in particular textile products, clothing, auxiliary materials of clothing and textiles, machinery and technical installations, raw materials for the chemical industry, food, toys, photographic equipment, cameras and camera accessories, car accessories and bicycle accessories, other than articles subject to authorisation, dangerous or prohibited articles. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Zhao, Meng, Mönchengladbach, *??.??.????, 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: AMREILI GmbH, Schwalmtal, Germany.
