European Companies Search Engine

Address · Change of headquarters: Casa Nostra GmbH · Managing Director: Wilhelmus Raemakers · Capital · Corporate Purpose · Articles of association · Proxy 10 Jul 2017 – German Trade Register Announcement, Germany

Overview

Text

HRB 16307: casa nostra GmbH, Krefeld, Ungenannte Str. ??, 47803 Krefeld, Germany. GmbH. The shareholders' meeting of May 10, 2017 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Wittlich (previously District Court of Wittlich HRB 41812) to Krefeld. Business address: Ungenannte Str. ??, 47803 Krefeld, Germany. Subject: Acquisition, sale, leasing and management of real estate. 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 is represented jointly by two directors or by a managing director together 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: Raemakers, Wilhelmus Johannes Henri, Maarheeze/Netherlands/ Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as 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: casa nostra GmbH, Krefeld, Germany.

Creative Commons License The visualizations for "casa nostra GmbH - Address · Change of headquarters: Casa Nostra GmbH · Managing Director: Wilhelmus Raemakers · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.