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Managing Director: Hans-Peter Bothner · Change of headquarters: shopvision GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 750905: shopvision GmbH,
Unnamed street ??, 71717 Beilstein, Germany
. GmbH. Partnership agreement of October 19, 2012 with amendment of November 2, 2012. The Shareholders' Meeting of October 6, 2014 decided to amend the partnership agreement in Section 1 (1.2) (seat). The seat is moved from Lahr (Amtsgericht Freiburg HRB 709132) to Beilstein. Seat relocated, now: New business address:
Unnamed street ??, 71717 Beilstein, Germany
. Subject: The development, design, manufacture, support and sale of furnishing concepts, marketing concepts and service concepts for companies and organizations. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Bothner, Hans-Peter, Beilstein, *??.??.????, authorized to represent individual parties 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: shopvision GmbH, Beilstein, Germany.