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Managing Director: Uwe Struck · Change of headquarters: Flic Flac Tour GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 30886: Flic Flac Verwaltungs GmbH,
Unnamed street ??, 47269 Duisburg, Germany
. GmbH. Partnership agreement of September 15, 2014. The shareholders' meeting of June 14, 2018 decided to amend the company agreement in Section 1 (Company) and with it the change of the company as well as the relocation of the headquarters of Borken (previously Amtsgericht Coesfeld HRB 15293) to Duisburg. At the same time, an amendment to Section 2 (object of the company) and with it the change of the object of the company was decided. Business address:
Unnamed street ??, 47269 Duisburg, Germany
. The aim is to organise and mediate circus performances of any kind, including ancillary gastronomic establishments and the sale of souvenirs, as well as the provision of services to circus companies and the provision of administrative, organisational and logistical services to circus companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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 resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: Struck, Uwe, Duisburg, *??.??.????, authorized to represent one another.
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: Flic Flac Verwaltungs GmbH, Duisburg, Germany.