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Managing Director: Sven Krings · Change of headquarters: Glanzstück GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 16801: Glanzstück GmbH,
Krefeld, Krüserstraße 16, 47839 Krefeld
. GmbH. The shareholders' meeting of May 11, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 17465) to Krefeld. Business address:
Krüserstraße 16, 47839 Krefeld
. Subject: The operation of a design office and an agency for visual communication. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Krings, Sven, Krefeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Glanzstück GmbH, Krefeld, Germany.
