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Managing Director: Michael Mahler · Change of headquarters: Welt des Wohnens Beteiligungs GmbH Neu-Ulm · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 17671: MM Abwicklungs GmbH,
Unnamed street ??, 47829 Krefeld, Germany
. GmbH. Partnership agreement of December 13, 2011 with amendment from September 3, 2018. The shareholders' meetings of December 20, 2019 and January 2, 2020 decided to amend the company agreement in Section 1 and with it the change of company and the relocation of the registered office from Neu-Ulm (previously Amtsgericht Memmingen HRB 14908) to Krefeld. Business address:
Unnamed street ??, 47829 Krefeld, Germany
. Subject: Management for service and other companies, as well as acquisition and management of shareholdings in companies of all kinds, in particular the management and the acquisition of the shareholding as a personally liable partner at the company Möbel Mahler Einrichtungszentrum GmbH & Co. KG Neu-Ulm. 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 Director: Mahler, Michael, Munich, *??.??.????, 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: MM Abwicklungs GmbH, Krefeld, Germany.
