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Managing Director: Samer Chawaf · Change of headquarters: ALL-ELEKTRO GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 102011: CoNa-Pur GmbH,
Unnamed street ??, 64560 Riedstadt, Germany
. limited liability company. The shareholders' meeting of 1 April 2021 has approved the amendment of the partnership agreement in Section 1 (Company, Headquarters, financial year) (previously: ALL-ELEKTRO GmbH, Leipzig, Amtsgericht Leipzig HRB 5807) and with it the change of the company and the transfer of registered office from Leipzig to Riedstadt, the amendment of Section 2 (object) and the amendment of Section 3 (share capital) and with it decided to convert the share capital to EURO and at the same time to increase the share capital by EUR 35.41. In addition, Section 10 (Shareholders' Meeting) was amended. Section 15 (foundation expense) was deleted without replacement. The former section 16 (notices) is now Section 15 (notices) and the former section 17 (competition ban) is now Section 16 (non-competition prohibition), which also changes the content. Company changed, now: seat relocated, now: business address:
Unnamed street ??, 64560 Riedstadt, Germany
. Item changed/extended, now: Item: - Electrical engineering - Gift items - Sports and safety courses Installation services as well as trade in goods in this area and trade in other goods - including import and export. Share capital: EUR 25,600.00. 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. Managing Director: Chawaf, Samer, Riedstadt, *??.??.????, 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 latest known state is available on the following page: CoNa-Pur GmbH, Riedstadt, Germany.
