European Companies Search Engine
Managing Director (1) · Change of headquarters: Philipp Plein GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
Text
PHILIPP PLEIN GmbH, Constance (
Unnamed street ??, 78467 Konstanz, Germany
). GmbH. Partnership agreement of July 9, 1999 with several amendments. The shareholders' meeting of April 11, 2007 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Munich (Amtsgericht München HRB 153846) to Konstanz. Subject: The organisation and organisation of trade fairs on the Internet as well as industrial auctions, an online trade fair shop and web hosting, as well as the activity as a decorative sewer, the design of furniture, the trade in furniture and house and garden articles as well as the operation of an advertising agency. 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 Directors: ?????, ??????? ??????? ??????, Amriswil (Switzerland), *??.??.????, authorized to represent individual parties 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 current state is available on the following page: P78 Verwaltungs GmbH, Konstanz, Germany.