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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: eterna Mode Holding GmbH · Capital: €5,481,500 · Shareholder agreement · Corporate Purpose Hrb2 Aug 2006 German Trade Register Announcements, Germany (21/07/2006)
Overview
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eterna Mode Holding GmbH, Passau (
Unnamed street ??, 94036 Passaueterna, Germany
Mode Holding GmbH, Passau (
Medienstr. 12, 94036 Passau
). GmbH. Partnership agreement of May 23, 2006, last amended on June 26, 2006. The Shareholders' Meeting of June 26, 2006 decided to amend Section 1 (headquarters, previously Munich, Amtsgericht München HRB 162421)) of the Social Contract. Subject of the enterprise: acquisition and management of shareholdings in other companies in Germany and abroad in its own name, in particular in eterna Mode AG, Passau, as well as management of all companies in which the company has a majority or 100% shareholding and/or holds and/or controls the majority of voting rights, including the provision of management, administrative and organisational services, coordination of business policy and financing of all such companies. Share capital: EUR 5,481,500.00. 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. Appointed: Managing Director: ?????, ????, Passau, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ???????, ?????, Hösbach, *??.??.????.
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: ETERNA Mode GmbH, Passau, Germany.
