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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 … Hrb7 Feb 2018 German Trade Register Announcements, Germany
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HRB 82671: Savino del Bene GmbH, Ungenannte Str. ??, 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 District Court of Frankfurt HRB 109020) to Düsseldorf. Business address: Ungenannte Str. ??, 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.
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