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Managing Director (2) · Change of headquarters: MyRoady GmbH · Address · Capital: €58,469 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 82969: MyRoady GmbH,
Unnamed street ??, 40225 Düsseldorf, Germany
. GmbH. Partnership agreement of April 6, 2017. The Shareholders' Meeting of December 21, 2017 decided to transfer its registered office from Cologne (previously Amtsgericht Köln HRB 90872) to Düsseldorf, an increase in the share capital from EUR 51,160.00 by EUR 7,309.00 to EUR 58,469.00, and a new version of the partnership agreement. Business address:
Unnamed street ??, 40225 Düsseldorf, Germany
. Subject: Operating a rental service for motorhomes. Share capital: EUR 58,469.00. 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: ??????, ??? ???????, Cologne, *??.??.????; ???????, ?????? ?????????, Munich, *??.??.???? 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.
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: Roadfans GmbH, Mönchengladbach, Germany.