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MD: Duckey Han · No longer MD: Il-Yung Jung · Change of headquarters: Vita Euro GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 May 2018 German Trade Register Announcements, Germany (20/05/2018)
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HRB 111861: Vita Euro GmbH,
Sulzbach, Wiesenstraße 17, 65843 Sulzbach
. GmbH. The shareholders' meeting of April 26 and 2018 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Schwalbach am Taunus (previously Amtsgericht Königstein HRB 9686) to Sulzbach. Seat moved, now: Changed, now: Business address:
Wiesenstraße 17, 65843 Sulzbach
. The aim is to develop, market and provide Internet services (e-commerce trade in non-licensed goods of various kinds, in particular consumer goods) and to export, import and retail goods of various types without authorisation, in particular non-authorisation-free health products. Share capital: EUR 25,000.00. 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. No longer Managing Director: Jung, Il-Yung, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Han, Duckey, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one another; 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: Vita Euro GmbH, Sulzbach, Germany.
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