European Companies Search Engine
Managing Director (1) · Address · Shareholder agreement · Seat: Dielheim · Name: St. Hippolyt Mühlen GmbH · Proxy policy · Corporate Purpose Hrb20 Oct 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 705591: Rad Sport Management Rhein-Neckar GmbH, nut hole,
Unnamed street ??, 69226 Nußloch, Germany
. The shareholders' meeting of 1 September 2020 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object). The Shareholders' Meeting of 15 October 2020 decided to amend the company agreement in Sections 6 (Management, Representation) and 11 (Shareholders' Meetings) and to remove Sections 5, 7, 8, 9 and 10. Company changed; now: St. Hippolyt Mühlen GmbH. Seat relocated; now: Dielheim. New business address:
Talstraße 27, 69234 Dielheim
. Subject changed; now: the distribution, production, development and trade of food, food supplements and organic food products. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ?????, ??? ?????, Mühlhausen, *??.??.????, 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: St. Hippolyt Mühlen GmbH, Dielheim, Germany.
