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Managing Director: Ronaldus Leijzer · Change of headquarters: Spa Natural Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jun 2019 German Trade Register Announcements, Germany
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HRB 86878: Spa Natural Verwaltungs GmbH,
Hilden, Ellerstraße 101, 40721 Hilden
. GmbH. Partnership agreement of October 7, 2015. The Shareholders' Meeting of April 24, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Leichlingen (previously Amtsgericht Köln HRB 86836) to Hilden. Business address:
Ellerstraße 101, 40721 Hilden
. Subject: Participation in commercial companies as well as the assumption of personal liability and management of Spa Natural GmbH & Co. KG, which is concerned with the import and export of goods in particular whirlpools/swimspas and sours of any kind and their accessories, service service activities in the sense of maintenance, repairs and service of the aforementioned equipment a.s. well a.s. the further development and research in this sector. 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: Leijzer, Ronaldus Theodorus Maria, Emmerich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Spa Natural Verwaltungs GmbH, Hilden, Germany.
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