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Managing Director (1) · Change of headquarters: Bacio d'oro Schmuckvertriebs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb29 Jun 2007 German Trade Register Announcements, Germany (27/06/2007)
Overview
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Bacio d'oro Schmuckvertriebs-GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: Bacio d'oro Schmuckvertriebs-GmbH; Headquarters: Berlin; Subject: Trade in jewellery, watches, accessories and goods of a similar nature, as well as the granting of licences. Share capital: DM 50,000; Representation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. The power of sole representation may be granted. Managing Director: 1. ??????? ??????, ????????, *??.??.????, Friedrichsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 10, 1997 last amended by resolution of October 8, 2004By resolution of the shareholders' meeting of March 19, 2007 the registered office of the company is moved from Friedrichsdorf (Amtsgericht Bad Homburg HRB 6076) to Berlin and the СД agreement is amended to section 1 (seat). Note: Date of first registration: November 18, 1997.
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: Bacio d'oro Schmuckvertriebs-GmbH, Bad Homburg v. d. Höhe, Germany.
