European Companies Search Engine
MD: Janusz Marcin Ejma, Ivan Melicher · No longer MD: Michael Jeß · Change of headquarters: Eagle Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 3 Jul 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 769939: Eagle Deutschland GmbH,
Unnamed street ??, 70629 Stuttgart, Germany
. GmbH. Partnership agreement of August 15, 2013 with multiple amendments; last modified on September 13, 2016. The shareholders' meeting of May 13, 2019 has decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Föhren (Amtsgericht Wittlich HRB 43644) to Stuttgart. New business address:
Unnamed street ??, 70629 Stuttgart, Germany
. Subject: Trade and service of metalworking machines of all kinds. 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 Directors: Ejma, Janusz Marcin, Walcz/ Poland, *??.??.????. Appointed as Managing Director: Melicher, Ivan, Stuttgart, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Jeß, Michael, Hetzerath, *??.??.????.
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: Eagle Deutschland GmbH, Schlierbach, Germany.