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Managing Director: Siegfried Gonser · Change of headquarters: Logo Company Gonser GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)
Overview
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Logo Company Gonser GmbH,
Dußlingen, Schloßhof 9, 72144 Dußlingen
. GmbH. Partnership agreement of March 22, 1990 with amendment of April 1, 2005. The Shareholders' Meeting of June 24, 2009 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 2 (Object of the Company), 3 (Share Capital, Share Deposits) and 6 (Shareholders' Decisions). By resolution of the shareholders' meeting of June 24, 2009, the share capital has been converted to euros. The share capital is increased by EUR 870.81 to EUR 52,000.00 by decision of the Shareholders' Meeting on the same day. The seat is moved from Munich (Amtsgericht München HRB 157180) to Dußlingen. Business address:
Schloßhof 9, 72144 Dußlingen
. Object changed, now: Object: is the advice of other companies as well as the rental and leasing of movable property. In addition, the company trades in textile clothing of all kinds. Share capital so far DEM 100,000.00, now: share capital: EUR 52,000.00. 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. Managing Directors: Gonser, Siegfried, Grombalia (Tunisia), *??.??.????, authorized to represent each other individually 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 latest known state is available on the following page: Logo Company Gonser GmbH, Dußlingen, Germany.