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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Catharina die Erste GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 31175: Ernestine GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. Partnership agreement of 18 February 2020. On 12 May 2020, the Shareholders' Meeting decided to change the company (previously Catharina die Erste GmbH), to move the headquarters of Düsseldorf (previously Amtsgericht Düsseldorf HRB 89544) to Essen, to increase the share capital from EUR 25,000.00 by EUR 75,000.00 to EUR 100,000.00, and to amend the partnership agreement accordingly in Sections 1 (Company and Registered Office) and 3 (Share Capital and Deposits). Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject: The management of own assets as well as the acquisition, management and disposal of shareholdings. Share capital: EUR 100,000.00. 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. No longer Managing Director: Zollmarsch, Dirk, Düsseldorf, *??.??.????. Appointed Managing Director: Khasawneh, Ramsi, Düsseldorf, *??.??.????; Vocke, Stephan, Essen, *??.??.????, each 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 latest known state is available on the following page: Ernestine GmbH, Essen, Germany.
