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Managing Director (1) · Change of headquarters: AHV Andreas Hartmann Vertriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 20634: XorY GmbH,
Meerbusch, Unter der Mühle 110, 40667 Meerbusch
. GmbH. partnership agreement of July 11, 2012, later amended. The shareholders' meeting of August 9, 2019 decided to amend the company agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 24451) to Meerbusch and the change of the company (previously AHV ??????? ???????? Vertriebs GmbH). Business address:
Unter der Mühle 110, 40667 Meerbusch
. Subject: Trade in cosmetic products and distribution of textiles as well as advice to textile companies in the sales and marketing 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: ????????, ???????, Meerbusch, *??.??.????, 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: XorY GmbH, Meerbusch, Germany.