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Managing Director (2) · Change of headquarters: Consaldor Trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 8357: Kronos Time GmbH,
Pohlheim, Weimarerstraße 4, 35415 Pohlheim
. GmbH. Partnership agreement of March 12, 2010 and April 13, 2010, amended several times. The Shareholders' Meeting of September 26, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Heidelberg (previously Amtsgericht Mannheim HRB 709182) to Pohlheim as well as further changes in Sections 1 (Company; previously: Consaldor Trading GmbH), 2 (Object) and 4 (Share Capital). Business address:
Weimarerstraße 4, 35415 Pohlheim
. Subject: Trade in watches and watch accessories, jewellery and precious metals as well as their custom-made and repairs. 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. Appointed as Managing Director: de Bruine, Johan Jacob Adriaan, Rijnsburg/ Netherlands, *??.??.????; ???????, ????????, Kreuzlingen/Switzerland, *??.??.????, each with individual representatives; 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: Kronos Time GmbH, Pohlheim, Germany.
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