European Companies Search Engine
MD: Franz Xaver Völkl · No longer MD: Emanuel Breitsameter · Change of headquarters: INOS 17-039 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 47669: Froschkönig Preziosen GmbH, Erbes-
Unnamed street ??, 55234 Erbes-Büdesheim, Germany
. GmbH. Partnership agreement of May 29, 2017 with amendment of July 12, 2017. The Shareholders' Meeting of August 1, 2017 decided to amend the social contract in section 1 (company of the company) and in paragraph 2 (seat of the company). The registered office of the company has been moved from Munich (previously Amtsgericht München HRB 234174) to Erbes-Büdesheim, the company -so far INOS 17-039 GmbH- has changed. Business address:
Unnamed street ??, 55234 Erbes-Büdesheim, Germany
. Subject: Acquisition, holding, management and use of investments as well as investment of own assets. The company provides services to affiliated companies, insofar as no official approval is required, in particular in accordance with GewO, KWG and KAGB. 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: Breitsameter, Emanuel, Bad Endorf, *??.??.????. Appointed as Managing Director: Völkl, Franz Xaver, Munich, *??.??.????, 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: Froschkönig Preziosen GmbH, Obernburg, Germany.
