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Managing Director: Charles Smethurst · Acquisition: Best Living GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 23 Nov 2010 German Trade Register Announcements, Germany (17/11/2010)
Overview
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Best Living GmbH,
Unnamed street ??, 30163 Hannover, Germany
. GmbH. Partnership agreement of April 15, 2009. The shareholders' meeting of May 31, 2010 decided to amend the partnership agreement in Section 2 (seat), Section 6 (acquisition of shares) and with it the transfer of pohle (previously Amtsgericht Stadthagen HRB 200406) to Hanover. Business address:
Unnamed street ??, 30163 Hannover, Germany
. Subject: Purchase and sale of real estate as well as mediation of financing. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings and take over their management. Share capital: EUR 25,000.00. 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: Smethurst, Charles, Pohle, *??.??.????, 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: Best Living GmbH, Bad Nenndorf, Germany.