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Managing Director: Alexander Ferch, C. Kohaupt Ionita · Change of headquarters: Bacio d'oro Schmuckvertriebs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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Bacio d'oro Schmuckvertriebs-GmbH, Bad Homburg v. d. Höhe (Kurhaus-
Ladengalerie, Louisenstraße 58, 61348 Bad Homburg v. d. Höhe
). GmbH. Partnership agreement of September 10, 1997, amended several times. The Shareholders' Meeting of June 5, 2008 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Seat transfer from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 108120 B) to Bad Homburg v. d. Höhe. Subject: Trade in jewellery, watches, accessories and goods of a similar nature, as well as the granting of licences. Share capital: DEM 50,000.00. General; Representation regulation: 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Kohaupt Ionita, Cornelia, Friedrichsdorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Ferch, Alexander, Bad Homburg v. d. Höhe, *??.??.????, 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: Bacio d'oro Schmuckvertriebs-GmbH, Bad Homburg v. d. Höhe, Germany.
