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Managing Director: Andreas Roth · Change of headquarters: ROTHS Biometrische Wohnräume UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 45585: ROTHS Biometrische Wohnräume UG,
Unnamed street ??, 54422 Neuhütten, Germany
. Limited liability company. Articles of Association of 18 April 2018, amended several times. The shareholders' meeting on 28 April 2021 approved the amendment of the articles of association in para. 1 and with it the transfer of the registered office from Euskirchen (previously Amtsgericht Bonn HRB 24936) to Neuhütten. Change of business address:
Unnamed street ??, 54422 Neuhütten, Germany
. Object: The creation and modernization of living spaces made of ecological materials and trade in natural building materials. Common stock capital: 1.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is jointly represented by the managing directors. After a change of residence, the managing director: Roth, Andreas, Neuhütten, *??.??.???? to conclude legal transactions with himself in his own name or a.s. a representative of a third party with the authority on behalf of the company.
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: ROTHS Biometrische Wohnräume UG, Niebüll, Germany.