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MD: Stephen Robert Baker, Stephan Kratzer · No longer MD: Markus Stefan Ernst, Kenneth Huysentruyt · Change of headquarters: Coindu GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 21 Feb 2019 German Trade Register Announcements, Germany
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HRB 768341: Coindu GmbH,
Unnamed street ??, 72555 Metzingen, Germany
. GmbH. Partnership agreement of July 12, 2012. The shareholders' meeting of January 29 and 2019 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Ingolstadt (Amtsgericht Ingolstadt HRB 6472) to Metzingen. New business address:
Unnamed street ??, 72555 Metzingen, Germany
. Subject: Development, manufacture, marketing and distribution of automotive components, packaging, plastic products and other related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Baker, Stephen Robert, Bad Homburg, *??.??.????; Kratzer, Stephan, Pliezhausen, *??.??.????, each 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. No longer Managing Director: Dr. Ernst, Markus Stefan, Metzingen, *??.??.????; Huysentruyt, Kenneth, Vila de Joane/ Portugal, *??.??.????.
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: Coindu GmbH, Metzingen, Germany.