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No longer Managing Director: Antje Borcherdt · MD (4) · Change of headquarters: Brillant 2656. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 12844: Egger Flooring International Beteiligungs GmbH,
Unnamed street ??, 23970 Wismar, Germany
. GmbH. The shareholders' meetings of July 27, 2017 and October 5, 2017 have the amendment of the social contract in Sections 1 and 2 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 185744 B) to Wismar and the change of company (previously <strike>?????????</strike> 2656. GmbH) and the subject-matter. Business address:
Unnamed street ??, 23970 Wismar, Germany
. Subject: Participation in companies of all kinds, especially in the plastics and wood-based materials sector. Share capital: EUR 25,000.00. General; Representation regulation: 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: Borcherdt, Antje, Berlin, *??.??.????. Appointed as Managing Director: Lorber, Ralf, Wismar, *??.??.????; Macala, Erich, Wismar, *??.??.????;
Unnamed street ??, 6380 St. Johann/Tyrol, Austria
/ Austria, *??.??.????; Rieber, Moritz, Schwerin, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Egger Flooring International Beteiligungs GmbH, Wismar, Germany.