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Managing Director: Serap Demirci · Change of headquarters: Glamira GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 116774: Glamira GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of September 5, 2019 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Neu-Ulm (previously Amtsgericht Memmingen HRB 17470) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Trade, distribution and (online) marketing of precious metals and precious stones, in particular gold, platinum and jewels. Share capital: EUR 50,000.00. 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: Demirci, Serap, Hattersheim, *??.??.????, 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 current state is available on the following page: Glamira GmbH, Frankfurt a. Main, Germany.