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MD: S. M. Buchholz-Lafer, Peter Jansenberger · No longer MD: Wolfgang Hohnhaus · Change of headquarters: Good Taste GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 11 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 22615: Good Taste GmbH,
Unnamed street ??, 55442 Stromberg, Germany
. GmbH. Partnership agreement of May 18, 2017 with amendment of August 14, 2017. The shareholders' meeting of August 17, 2017 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 233639) to Stromberg. Business address:
Unnamed street ??, 55442 Stromberg, Germany
. Subject: Management of own assets and acquisition of the position of general partner at KGen. 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. Appointed as Managing Director: Jansenberger, Peter Otto, Starnberg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Buchholz-Lafer, Sylvia Maria, Guldental, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Dr. Hohnhaus, Wolfgang.
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: Good Taste GmbH, Stromberg, Germany.
