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Shareholder agreement · Corporate Purpose Hrb11 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 14366: EMERALD GmbH, Bad Homburg v. d.
Höhe, Huserstraße 12, 61350 Bad Homburg v. d. Höhe
. The shareholders' meeting on 22 April 2021 resolved on the new version of the articles of association, in particular the amendment to § 3 (subject matter of the company). New subject: acquisition, sale, rental and leasing of built-up and undeveloped land, of residential property, heritable building rights and other rights equivalent to the land, further management of objects, construction of buildings of all kinds as developers or construction supervisors in his own or third-party name, for his own account or as others, assumption of developer activities and fiduciary activities, as well as the import and export of motor vehicles and motor vehicle parts. The object of the company is also the export and import of and trade in - food of all kinds, - alcoholic beverages of all kinds, - household articles including electrical goods of all kinds, - drugstore products of all kinds, - sporting goods of all kinds including sportswear and sports equipment, - office supplies including electrical appliances and electronic equipment of all kinds as well as - the production and import and export of furniture of all kinds as well as - furthermore, the logistics required for the ex and import as well a.s. the trade in the above-mentioned products, including the management of transport companies for own and third-party products.
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: EMERALD GmbH, Bad Homburg v. d. Höhe, Germany.
