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Managing Director: Gunnar Siemon · Change of headquarters: Amazing Mountains GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 11997: Amazing Mountains GmbH,
Unnamed street ??, 48477 Hörstel, Germany
. GmbH. company contract of April 12, 2016, amended several times. The shareholders' meeting of June 12, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of Salzbergen (previously Amtsgericht Osnabrück HRB 210440) to Hörstel. Business address:
Unnamed street ??, 48477 Hörstel, Germany
. Purpose: the acquisition, holding, sale or other abandonment of shareholdings in other undertakings, including silent holdings and undershareholdings, as well as the acquisition, ownership and sale of undertakings as a whole. Share capital: EUR 26,000.00. 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. Managing Directors: Siemon, Gunnar, Ibbenbüren, *??.??.????, 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 latest known state is available on the following page: Amazing Mountains GmbH, Ibbenbüren, Germany.