European Companies Search Engine
No longer Managing Director (1) · Change of headquarters: Platin 553. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2010 German Trade Register Announcements, Germany (16/08/2010)
Overview
Text
Bilcare Germany Management GmbH, Staufen im Breisgau, c/o Norton Rose LLP,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of April 14, 2010. The shareholders' meeting of July 30, 2010 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 87913) to Staufen im Breisgau. So far: "Platin 553. GmbH"; Business address: c/o Norton Rose LLP,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: Acquisition, holding and management of holdings in companies at home and abroad, in special terms companies that manufacture, process and distribute plastics and plastic products and sell plastics and plastic products. 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. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Mehrotra, Vineet, PUNE (INDIA), *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????.
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: Liveo Research GmbH, Staufen i. Breisgau, Germany.
