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Managing Director (1) · Change of headquarters: Gaggia GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2010 German Trade Register Announcements, Germany (01/12/2010)
Overview
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Gaggia GmbH,
Unnamed street ??, 78253 Eigeltingen, Germany
. GmbH. Partnership agreement of September 4, 1992 with amendment; last amended on December 3, 2008. The shareholders' meeting of November 19 and 2010 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Munich (Amtsgericht München HRB 179233) to Eigeltingen. Business address:
Unnamed street ??, 78253 Eigeltingen, Germany
. The aim is to acquire, manage and sell shareholdings, import, distribute, manufacture, assembly and maintenance of food and equipment and equipment and all related products; the distribution of food and beverages and the provision of services. Share capital: EUR 26,000.00. 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. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ??????, ????????, Sasso Marconi, Bologna (Italy), *??.??.????, 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: Gaggia GmbH, Eigeltingen, Germany.