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Managing Director (3) · No longer Managing Director (1) · Change of headquarters: Miniaturpark Bodensee GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jul 2007 German Trade Register Announcements, Germany (22/06/2007)
Overview
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Miniaturpark Bodensee GmbH, Meckenbeuren (
Unnamed street ??, 88074 Meckenbeuren, Germany
). GmbH. Partnership agreement of November 22, 2006. The shareholders' meeting of March 7, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office and financial year), 2 (object of the company) and 3 (share capital). The seat is moved from Munich (Amtsgericht München HRB 165130) to Meckenbeuren. So far: "Go Weilchensee 502. V V GmbH". Object changed, now: Object: operation and maintenance of a model show and includes the installation and exhibition of well-known buildings and other attractions from all over the world, including their manufacture and repair, as well as all other activities related to model making and model exhibition, in particular the operation of a 4D cinema, a boat/river cruise and a catering on the premises, together with all related activities and services. 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. No longer Managing Director: Dr. ???????, ??????, Bonn, *??.??.????. Appointed a.s. Managing Director: Dr. ??????, ???????, Telfs, *??.??.????; Jäger, Paul, Innsbruck, *??.??.????; ??????????, ??????, Innsbruck, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Miniaturpark Bodensee GmbH, Mülheim a. d. Ruhr, Germany.
