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Managing Director: Philipp Hangartner, Jens Rosenbaum · Change of headquarters: SWISSFEEL Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 205634: SWISSFEEL Deutschland GmbH,
Lehrte, Burgdorfer Str. 10 a, 31275 Lehrte
. GmbH. Partnership agreement of February 24, 2016 with amendment of August 2, 2016. The Shareholders' Meeting of January 10, 2018 has the amendment of the social contract in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 176742 B) to Lehrte. Business address:
Burgdorfer Str. 10 a, 31275 Lehrte
. Subject: Distribution, trade and marketing of products and services in the field of bedding and sleeping, development and implementation of marketing and sales concepts, support in the development of bedding and bed systems. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: Hangartner, Philipp, Zumikon/Switzerland, *??.??.????; Rosenbaum, Jens, teachers, *??.??.????, each with individual rights of representation; 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.
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: SWISSFEEL Deutschland GmbH, Lehrte, Germany.