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Managing Director: Zvi Lubinski · Change of headquarters: Golden B GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 30184: Golden B GmbH, food, Turmstraße 18, 45127 Essen. GmbH. The shareholders' meeting of shareholders on April 10, 2019 decided to move the registered office of the company from Oberhausen (previously District Court of Duisburg HRB 25945) to Essen and to publish the social contract in section 1 (name; seat). Business address: Turmstraße 18, 45127 Essen. Subject: Purchase and sale of real estate, refurbishment planning as well as management of own and third-party real estate. (No activities subject to approval in accordance with Section 34 c GewO). 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 Directors: Ungenannte Str. ??, 99621 Ramat, Germany Beit Shemesh/ Israel, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: Golden B GmbH, Essen, Germany.
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