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Managing Director: Astrid Steinbach · No longer Managing Director (2) · Change of headquarters: Centravital UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2013 German Trade Register Announcements, Germany
Overview
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HRB 12478: Centravital UG (limited liability), funds,
Unnamed street ??, 47608 Geldern, Germany
. GmbH. Partnership agreement of 22 June 2012 with amendment of 25 April 2013. The Shareholders' Meeting of 26 September 2013 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 25610) to Geldern. Business address:
Unnamed street ??, 47608 Geldern, Germany
. Subject: Education and training, health management, the purchase and sale of goods of all kinds in the field of occupational health, occupational health and safety, as well as training materials of all kinds and IT hardware and software for these areas. Share capital: EUR 100.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, individual or several directors may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ???????????????, ????, Saarlouis, *??.??.????; ???????????, ????????, Duisburg, *??.??.????. Managing Directors: Steinbach, Astrid Helga Karin, Krefeld, *??.??.???? 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: Centravital GmbH, Krefeld, Germany.
