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MD: Hans Ulrich Remfert · No longer MD (1) · Change of headquarters: Revell Deutschland Holding GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Aug 2006 German Trade Register Announcements, Germany (03/08/2006)
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Revell Deutschland Holding GmbH, frets (32257 frets). GmbH. Partnership agreement of March 8, 2006. The shareholders' meeting of June 5, 2006 decided to recast the partnership agreement and with it the modification of the company and the object and the transfer of its registered office from Munich (previously Amtsgericht München HRB 161759) to Bünde. The ado is to manage assets and holdings in other companies. 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: Remfert, Hans Ulrich, Oelde, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ??????, Munich, *??.??.????.
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: Carrera Revell Europe GmbH, Bünde, Germany.
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