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Managing Director: Roger Kruczyna, Frank Skowronek · Change of headquarters: STEINBURG GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Jan 2018 German Trade Register Announcements, Germany
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HRB 93127: STEINBURG GmbH, Ungenannte Str. ??, 50996 Köln, Germany. GmbH. Partnership agreement of December 30, 201988. On November 16, 2017, the Shareholders' Meeting decided to move the headquarters from Düsseldorf (previously District Court of Dusseldorf HRB 35320) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address: Ungenannte Str. ??, 50996 Köln, Germany. Subject: the trade, manufacture and distribution of products of the eye-optic industry and related care products. Share capital: DEM 50,000.00. 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 Director: Kruczyna, Roger, Bad Homburg, *??.??.????, 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. Managing Director: Skowronek, Frank, Jockgrim, *??.??.????, 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: STEINBURG GmbH, Cologne, Germany.
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