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Managing Director: Heinrich Böden · Change of headquarters: animal24 GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 204324: HETEBO GmbH,
Southbrookmerland, Ostvictorburer Straße 109, 26624 Südbrookmerland
. GmbH. The shareholders' meeting of August 3, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of Wegberg (previously Amtsgericht Moenchengladbach HRB 12101) to Südbrookmerland, as well as the change of the company and the amendment of Section 4 (share capital). Business address:
Ostvictorburer Straße 109, 26624 Südbrookmerland
. Subject: Trade and distribution of animal supplies. Share capital: EUR 25,200.00. 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: Böden, Heinrich, Aurich, *??.??.????, authorized to represent one person; 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: HETEBO GmbH, Südbrookmerland, Germany.
