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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Generalimpex33 GmbH · Address · Capital: €33,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 97218: Generalimpex33 GmbH,
Unnamed street ??, 63450 Hanau, Germany
. GmbH. Partnership agreement of December 19, 2018 with amendment from March 22, 2019. The shareholders' meeting of September 9, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 115561) to Hanau. Business address:
Unnamed street ??, 63450 Hanau, Germany
. Subject: Wholesale and retail trade, as well as the supply and export of building materials, household goods, electrical appliances, food and beverages, each of which does not require special authorisation. Share capital: EUR 33,000.00. 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. No longer Managing Director: ????????, ???????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: ??????, ??????, Rodenbach, *??.??.????, authorized to represent one person; 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: Generalimpex GmbH, Rodgau, Germany.
