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Managing Director: Michael Walther · ppa (3) · Change of headquarters: küchen WALTHER Weiterstadt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 119113: küchen WALTHER Weiterstadt GmbH,
Bad Vilbel, Ludwig-Erhard-Straße 65, 61118 Bad Vilbel
. GmbH. The shareholders' meeting of 21 February 2020 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Weiterstadt (previously Amtsgericht Darmstadt HRB 97491) to Bad Vilbel. Business address:
Ludwig-Erhard-Straße 65, 61118 Bad Vilbel
. Subject: The operation of a kitchen studio and the trade in furniture and furnishings of all kinds, in particular the trade in kitchen furniture, kitchen appliances and kitchen accessories. 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 Directors: Walther, Michael, Bad Nauheim, *??.??.????, 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. Together with a managing director or another authorized representative: ???, ?????? ????????, Frankfurt am Main, *??.??.????; Emmerich, Volker, Friedberg (Hesse), *??.??.????; Schmidt, Sebastian, Friedrichsdorf, *??.??.????.
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: küchen WALTHER Weiterstadt GmbH, Bad Vilbel, Germany.
