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MD: Sergio Bazzurro, Matteo Mercatelli, Mario Schiavo · ppa: Simon Sexton · Change of headquarters: Savino del Bene GmbH · Address · Capital: 154,000 DEM · Shareholder agreement · Proxy policy … Hrb7 Feb 2018 German Trade Register Announcements, Germany
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HRB 82671: Savino del Bene GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of April 29, 201987, later amended. The shareholders' meeting of January 17, 2018 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 109020) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: Forwarding transactions of all kinds. In addition, import and export and trade in all kinds of goods, with the exception of goods subject to authorisation. Share capital: DEM 154,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Bazzurro, Sergio, Florence/Italy/Italy, *??.??.????; Mercatelli, Matteo, Firenze/ Italy, *??.??.????; Schiavo, Mario, Belgrade/ Serbia and Montenegro, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Individual procurator: Sexton, Simon, Korschenbroich, *??.??.????.
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: Savino del Bene GmbH, Hamburg, Germany.