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MD: Holger Eilers · No longer MD: Heidelinde Gerhold, Karl Gerhold · Change of headquarters: Artis Einbeck GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 206258: La Chapelle Verwaltungs GmbH,
Einbeck, Tiedexer Tor 3a, 37574 Einbeck
. limited liability company. The shareholders' meeting of 8 January 2021 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hannover to Einbeck and the change of company (previously Amtsgericht Hannover HRB 216892, previous company: Artis Einbeck GmbH) and the amendment in Section 4 (share capital). Business address:
Tiedexer Tor 3a, 37574 Einbeck
. Subject: Management of own assets, in particular the holding and management of companies and shares, immovable property and rights equivalent to property, in particular in Einbeck, as well as other property of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Gerhold, Heidelinde, Hannover, *??.??.????; Dr. Gerhold, Karl, Hannover, *??.??.????. Appointed as Managing Director: Eilers, Holger, Holzminden, *??.??.????, authorized to represent one another; 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: La Chapelle Verwaltungs GmbH, Einbeck, Germany.