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Managing Director: Alf Reichel, Rainer Schütte · Change of headquarters: Praetorium 33. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2005 German Trade Register Announcements, Germany (20/04/2005)
Overview
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Easyway GmbH, Monheim (
Unnamed street ??, 40789 Monheim, Germany
). GmbH. Partnership agreement of September 22, 2004. The shareholders' meeting of November 2, 2004 decided to transfer the registered office from Cologne (previously Amtsgericht Köln HRB 53834) to Monheim and the corresponding amendment of the partnership agreement in Section 1.2, as well as an amendment to Section 1 (1) and thus to the company (previously "Praetorium 33. V V GmbH") and Section 2 (object). In addition, the social contract as a whole has been recast. The shareholders' meeting of March 24, 2005 decided to amend the partnership agreement in Section 2.1 and thus the object of the company. Subject: The development, manufacture and distribution of medical devices, food and nutrition supplements, marketing concepts, distribution concepts and the provision of services in the context of advertising and other agency activities, as well as the conduct of all related transactions also for third parties. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Schütte, Rainer, Bielefeld, *??.??.????, 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. Appointed a.s. Managing Director: Reichel, Alf, Meerbusch, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.
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: Easyway GmbH, Meerbusch, Germany.
