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MD: Mathias Porschen · ppa (1) · No longer ppa (1) · Change of headquarters: Steinhaus Filialbetriebe GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)
Overview
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Steinhaus Filialbetriebe GmbH, Cologne (
Unnamed street ??, 50735 Köln, Germany
). GmbH. Partnership agreement of October 6, 201989, amended several times. On February 14, 2007, the Shareholders' Meeting decided to move the headquarters of Remscheid (previously Amtsgericht Wuppertal HRB 11677) to Cologne and to amend it in accordance with the partnership agreement in Section 1 paragraph 2. The amen: the retail sale of meat and sausage products and all kinds of foodstuffs; Snack; Serving alcoholic and non-alcoholic soft drinks. 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. Managing Directors: Porschen, Mathias, Remscheid, *??.??.????, 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. Procura terminated: ???????, ??????, Wipperfürth. Individual procurator: ????????, ?????, Remscheid, *??.??.????.
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: Steinhaus1841 GmbH, Remscheid, Germany.
