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Managing Director: Peggy Stüber · No longer MD: S. D., R. M. · Change of headquarters: Affilimonster Europe GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 25596: CHB-Trading GmbH,
Unnamed street ??, 53547 Breitscheid-Hochscheid, Germany
. GmbH. Partnership agreement of April 26, 2016 with amendment dated December 22, 2016. The shareholders' meeting of May 12, 2017 with supplement of July 5, 2017 has decided to amend the company agreement in Sections 1 (company, registered office), 2 (object of the company) and 21 (final provisions) and with it the change of the company and the object of the company as well as the relocation of the registered office from Koblenz (previously Amtsgericht Koblenz HRB 25470) to Breitscheid. Company so far: "Affilimonster Europe GmbH", now: business address:
Unnamed street ??, 53547 Breitscheid-Hochscheid, Germany
. Item changed, now: Subject: The trade in chemical-technical products, renovation of real estate as well as real estate consulting, purchase and sale of real estate as well as brokerage of real estate. 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: Daum, Sven, Arnsberg, *??.??.????; Milker, Reimund, Koblenz, *??.??.????. Appointed as Managing Director: Stüber, Peggy, Breitscheid-Hochscheid, *??.??.????, authorized to represent the individual 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 latest known state is available on the following page: CHB-Trading GmbH, Isenburg, Germany.