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Managing Director: Marcus Dauth · Change of headquarters: Spruchreif GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Mar 2021 German Trade Register Announcements, Germany

Overview

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HRB 7986: Spruchreif GmbH,
Unnamed street ??, 36100 Petersberg, Germany
. limited liability company. Partnership agreement of 12 August 2011 with amendment of 18 February 2016. The shareholders' meeting of 4 March 2021 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of gedern (previously Amtsgericht Friedberg HRB 8330) to Petersberg. Business address:
Unnamed street ??, 36100 Petersberg, Germany
. Subject: Import and export as well as wholesale and retail of gift and decoration items. 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. Appointed as Managing Director: Dauth, Marcus, Petersberg, *??.??.????, 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.

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: Spruchreif GmbH, Eichenzell, Germany.