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MD: Pornthep Mussauer · No longer MD: Heidi Vonhof-Stolz · Change of headquarters: Kronen zweitausend419 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Jul 2018 German Trade Register Announcements, Germany
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HRB 112531: Thai Commerce GmbH, Frankfurt am Ungenannte Str. ??, 60435 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of June 13, 2018 has amended the partnership agreement in Section 1 , Section 1 (Company, previously: Kronen zweitausend419 GmbH), Section 1 ZIffer2 (seat) and with it the; Relocation of the registered office from Stuttgart (previously: District Court of Stuttgart HRB 764709) to Frankfurt am Main, Section 2 (object of the company) and the change in Section 5 (share capital). Business address: Ungenannte Str. ??, 60435 Frankfurt a. Main, Germany. Subject: in- and out of all kinds of goods, in particular Thai goods, subject to authorisation, Thai gold jewellery and precious stones, and the provision of services, in particular traditional Thai massages, as well as advice and mediation on the purchase and sale of Thai real estate. 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. No longer Managing Director: Vonhof-Stolz, Heidi Carola, Berlin, *??.??.????. Appointed as Managing Director: Mussauer, Pornthep, Frankfurt am Main, *??.??.????, authorized to represent one person; 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: CR Commerce & Finance GmbH, Frankfurt a. Main, Germany.
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