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Managing Director: Martin Jeske · Officer: Erich Jeske, Petra Jeske · Change of headquarters: INVITALIS GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Dec 2019 German Trade Register Announcements, Germany (08/12/2019)
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HRB 253341: INVITALIS GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. GmbH. Partnership agreement of October 4, 2007, last amended on January 21, 2019. The shareholders' meeting of November 28 and 2019 decided to amend section 1 (seat, previously Reichertshofen, District Court of Ingolstadt HRB 4554) of the Articles of Association. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. The object of the company: trade in products for health and beauty, with the exception of all types of medicines. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Jeske, Martin, Ingolstadt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Jeske, Erich, Ingolstadt, *??.??.????. Individual procura: Jeske, Petra, Kramsach/ Austria, *??.??.????.
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: INVITALIS GmbH, Geisenfeld, Germany.
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