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MD: Mika M. Schilling · ppa: Peter Kut · Change of headquarters: Schilling Phytotechnik GmbH · Capital: €75,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Feb 2019 German Trade Register Announcements, Germany (11/02/2019)
Overview
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HRB 14150 PI: Schilling Phytotechnik GmbH,
Unnamed street ??, 25474 Bönningstedt, Germany
. Subject: The development, production, trade and distribution of high-quality products for hobby gardeners as well as plant-producing and researching companies and universities. The company is entitled to carry out all transactions which are likely to promote the purpose of the company directly or indirectly. Capital: EUR 75,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Schilling, Mika Maximilian, *??.??.????, Alveslohe; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Prokura: Kut, Peter, *??.??.????, Hamburg; Single procura; Legal form: Limited Liability Company; Partnership agreement of: May 26, 2017, last amended by resolution of October 5, 2017. By resolution of the shareholders' meeting of February 4, 2019, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 147643) to Bönningstedt and the СД agreement was amended to section 1. Note: Day of first registration: August 14, 2017.
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: FYTO GmbH, Bönningstedt, Germany.