European Companies Search Engine
MD: Axel Hofmann, Andreas Kolb · No longer ppa (1) · Change of headquarters: MERCOM Außenhandelsgesellschaft mbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb29 Aug 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 14691: MERCOM Außenhandelsgesellschaft mbH, Bad Homburg v. d.
Höhe, Leopoldsweg 4 a, 61348 Bad Homburg v. d. Höhe
. GmbH. partnership agreement of November 27, 201978, amended several times. The shareholders' meeting of August 8, 2019 decided to amend the СД agreement in Sections 2 (object of the company) and Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 18386) to Bad Homburg v. d. Höhe. Business address:
Leopoldsweg 4 a, 61348 Bad Homburg v. d. Höhe
. Subject: wholesale and foreign trade, advice and service. Share capital: EUR 500,000.00. 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: Hofmann, Axel, Frankfurt am Main, *??.??.????; Kolb, Andreas, Kaufmann, Bad Homburg, *??.??.????, each with individual representatives. Procura terminated: ????, ??????, Frankfurt am Main, *??.??.????.
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: MERCOM Außenhandelsgesellschaft mbH, Bad Homburg v. d. Höhe, Germany.