European Companies Search Engine
MD: Wolfgang Erich Heid · ppa: Ralph Günther Esser · Change of headquarters: FAY one and only GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 720799: FAY one and only GmbH,
Mannheim, Hermsheimer Straße 5, 68163 Mannheim
. GmbH. Partnership agreement of November 30, 2007 with amendment of May 25, 2009. The shareholders' meeting of October 28, 2014 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 85635) to Mannheim. New business address:
Hermsheimer Straße 5, 68163 Mannheim
. The anot-he-list is the provision of administrative tasks and services of a commercial nature, in particular for related companies. 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. Managing Director: Heid, Wolfgang Erich, Neustadt, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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 with the authorisation to sell and charge land: Esser, Ralph Günther, Cologne, *??.??.????.
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: FAY one and only GmbH, Mannheim, Germany.