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Managing Director (1) · Change of headquarters: Carta Magna GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Oct 2008 German Trade Register Announcements, Germany (02/10/2008)
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Carta Magna GmbH, Waldshut-Tiengen (Ungenannte Str. ??, 79761 Waldshut-Tiengen, Germany). GmbH. Partnership Agreement of September 2, 2005; last amended on March 22, 2006. The shareholders' meeting of September 15, 2008 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Pulheim (District Court of Cologne HRB 56065) to Waldshut-Tiengen. Subject: Wholesale and retail trade of wine, spirits and delicacies. 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: ????, ??????, Bad Zurzach (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: Carta Magna GmbH, Waldshut-Tiengen, Germany.
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