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Managing Director (1) · Change of headquarters: Dr. Meindl Naturprodukte GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 741670: Dr. Meindl Naturprodukte GmbH, Böbingen an der
Unnamed street ??, 73560 Böbingen a. d. Rems, Germany
. limited liability company. Partnership agreement of 14 June 2018 with amendment of 27 January 2020. The Shareholders' Meeting of 4 February 2021 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 4 (Share Capital, Shares) and Section 10 (Texas shoot out). The seat is moved from Seeon - Seebruck (Amtsgericht Traunstein HRB 28600) to Böbingen an der Rems. New business address:
Unnamed street ??, 73560 Böbingen a. d. Rems, Germany
. Subject: The development, trade and distribution of natural products, as well as related services such as strategy development, consulting, training, lectures and publications. 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. Managing Directors: Wild, Dominik Georg, Böbingen an der Rems, *??.??.????, 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: Dr. Meindl Naturprodukte GmbH, Pliezhausen, Germany.