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Managing Director: Michael Radomski · Change of headquarters: COMPASS HEADING GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 71631: COMPASS HEADING GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of August 27, 2009. The shareholders' meeting of October 23, 2013 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to move its headquarters from Krefeld (previously Amtsgericht Krefeld HRB 12646) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: The provision of consulting and services in the field of marketing and sales. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Radomski, Michael, Pfäffikon/ Switzerland, *??.??.????, 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: COMPASS HEADING GmbH, Dusseldorf, Germany.
