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Managing Director: Daniela Eichenauer, Andreas Quint · Change of headquarters: Carpe diem GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2017 German Trade Register Announcements, Germany
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HRB 17235: AMEQ GmbH,
Unnamed street ??, 46395 Bocholt, Germany
. GmbH. Partnership agreement of May 18, 2007 with amendment of November 7, 2016/January 5, 2017. The shareholders' meeting of December 1, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamminkeln (previously Amtsgericht Duisburg HRB 19515) to Bocholt. Business address:
Unnamed street ??, 46395 Bocholt, Germany
. Subject: Management and rental of own and foreign movable and immovable property. 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. Managing Directors: Eichenauer, Daniela, Hamminkeln, *??.??.????, with the power to enter into legal transactions on behalf of the company with legal transactions in its own name. Appointed a.s. Managing Director: Quint, Andreas, Bocholt, *??.??.????, authorized to represent one person individually.
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: Carpe diem GmbH, Lollschied, Germany.
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