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Managing Director: Andy Schimeck · Change of headquarters: Marmot Mountain Europe GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 Dec 2005 German Trade Register Announcements, Germany (19/12/2005)
Overview
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Marmot Mountain Europe GmbH, Schnaittach (
Unnamed street ??, 91220 Schnaittach, Germany
). GmbH. Partnership agreement of April 8, 2002, last amended on June 12, 2002. The Shareholders' Meeting of November 7, 2005 decided to amend Section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 42374) of the Articles of Association. Object of the Company: The design of products for production in Asia and the United States of America and the distribution of Marmot products to retailers in Europe, as well a.s. the conduct and execution of all related transactions or actions to the extent that they appear to be useful or conducive to the achievement of the company's purpose. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schimeck, Andy, Betzenstein, *??.??.????, authorized to represent one another.
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: Marmot Mountain Europe GmbH, Hattersheim a. Main, Germany.