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Managing Director: Andreas Roth · Change of headquarters: ROTHS Biometrische Wohnräume UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 24936: ROTHS Biometrische Wohnräume UG (limited liability),
Unnamed street ??, 53881 Euskirchen, Germany
. GmbH. company contract of April 18, 2018, amended several times. The shareholders' meeting of November 5, 2019 decided to amend the social contract in paragraph 1 and with it the relocation of Hürtgenwald (previously Amtsgericht Düren HRB 7938) to Euskirchen. Business address:
Unnamed street ??, 53881 Euskirchen, Germany
. Subject: Creation and modernization of living spaces from ecological materials and trade in natural building materials. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Roth, Andreas, Euskirchen, *??.??.???? 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 latest known state is available on the following page: ROTHS Biometrische Wohnräume UG, Niebüll, Germany.
