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Managing Director: Toru Iwakubo · Change of headquarters: JETB GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 114679: JETB GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. contract of October 27, 2014, amended several times. The shareholders' meeting of February 4, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Oberursel (Taunus) (previously Amtsgericht Bad Homburg HRB 13536) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The aim is to trade, broker, import and export goods of all kinds, in particular the introduction of special Japanese products on the European market and the introduction of special European products on the Japanese market. services, in particular to help Japanese companies start business in Europe. 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. Managing Director: Iwakubo, Toru, Oberursel (Taunus), *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: JETB GmbH, Raunheim, Germany.