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MD: Albert Christmann, Heino Schmidt · ppa (3) · Change of headquarters: Chemische Fabrik Budenheim Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 43325: TRIONFI SWS GmbH,
Unnamed street ??, 33617 Bielefeld, Germany
. GmbH. The shareholders' meeting of February 25, 2019 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the modification of the company, the object and the transfer of the registered office from Budenheim (previously Amtsgericht Mainz HRB 8580) to Bielefeld. Business address:
Unnamed street ??, 33617 Bielefeld, Germany
. Subject: The acquisition, holding and management of shareholdings in companies and companies, of any type and legal form. The company may carry out any transaction which is likely to promote the object of the company. In particular, the company may establish branches at home and abroad, participate in other companies and undertakings of any legal form and subject-matter, establish or acquire them. It may also, as a personally liable partner, take over the management of the business of partnerships. 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: Dr. Christmann, Albert, Bielefeld, *??.??.????; Dr. Schmidt, Heino, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ???????, Bielefeld, *??.??.????; Dr. ????, ???????, Gütersloh, *??.??.????; Dr. ???, ?????? ??, Bielefeld, *??.??.????.
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: TRIONFI SWS GmbH, Bielefeld, Germany.
