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Managing Director (2) · No longer Managing Director (1) · Capital: €489,250 · Name: Eyewear Holding GmbH · Company statute · Corporate Purpose Hrb8 May 2007 German Trade Register Announcements, Germany (03/05/2007)
Overview
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Blitz 06-859 GmbH, Munich (
Unnamed street ??, 80469 München, Germany
). The shareholders' meeting of March 12, 2007 decided to increase the share capital by EUR 174,900.00 as well as by a further EUR 289,350.00 and to recast the Articles of Association. The change was made: company, object of the company, share capital. New company: Eyewear Holding GmbH. New object of the undertaking: acquisition, holding, sale and management of and disposal of shareholdings in other companies, including those companies acquiring, holding and managing property ownership, in particular the acquisition, management and sale of (direct or indirect) holdings in Blitz 06-860 GmbH, indirectly in Rodenstock GmbH and/or other undertakings engaged worldwide in the manufacture and distribution of optical and precision instruments and equipment of all kinds, optical goods and objects of a similar nature, as well as the provision of relevant services, and the provision of relevant services, The company may also operate in the aforementioned business itself. New share capital: EUR 489,250.00. Retired: Managing Director: ??????, ??????, London/Great Britain, *??.??.????. Appointed: Managing Director: Dr. ?????, ?????????, Munich, *??.??.????; Dr. Kleer, Michael, Aschheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Eyewear Holding GmbH, Munich, Germany.
