European Companies Search Engine
Managing Director: Max Gansow, Marco Heimann · Change of headquarters: vetsak GmbH · Address · Capital: €34,511 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 90029: vetsak GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of 15 November 2011, later amended. The Shareholders' Meeting of 21 February 2020 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 90426) to Düsseldorf. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: Trade, distribution, manufacture, import and export of furniture. Share capital: EUR 34,511.00. 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: Gansow, Max, Cologne, *??.??.????; Heimann, Marco, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: vetsak GmbH, Dusseldorf, Germany.