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Address · Change of headquarters: Meyers GmbH · Managing Director: Erik Meyers · Capital · Corporate Object · Articles of association · Proxy 17 Nov 2017 – German Trade Register Announcement, Germany

Overview

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HRB 28530: Meyers GmbH, Solingen,
Mainauweg 14, 42699 Solingen
. GmbH. The shareholders' meeting of October 12, 2017 decided to amend the partnership agreement in section 1 sentence 1 (company, registered office) and with it the transfer of the registered office of Langenfeld (previously District Court of Düsseldorf HRB 71043) to Solingen and the change of the company as well as in Section 2 sentence 1 (object of the company) and with it the change of the object of the company. Business address:
Mainauweg 14, 42699 Solingen
. The aim is to develop, organise and organise all kinds of events, including installation and dismantling, in particular the provision of stages, tents and canopies for consideration and the sale of tents and associated accessories. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Meyers, Erik, Langenfeld, born ????.

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: Meyers GmbH, Solingen, Germany.

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