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Managing Director (1) · Change of headquarters: Cash-Juweliere No. 3 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Mar 2007 German Trade Register Announcements, Germany (16/03/2007)
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Cash-Juweliere No. 3 GmbH, Freiburg i. Br. (Ungenannte Str. ??, 79098 Freiburg i. Breisgau, Germany). GmbH. Partnership agreement of June 10, 2003 with amendments; last amended on March 1, 2007. The shareholders' meeting of March 1, 2007 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Würzburg (District Court of Würzburg HRB 9060) to Freiburg i. Br. Subject: The purchase of precious metals, jewellery, watches and other works of art and their sale and other exploitation, the operation of retail jewellery shops and participation in them. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: ????????, ??????, Emmendingen, *??.??.????, authorized to represent one person individually.
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: Tönnies & Ternes Juweliere GmbH, Würzburg, Germany.
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