European Companies Search Engine
Managing Director (1) · Change of headquarters: Salesmasters GmbH Vertriebsgesellschaft · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Mar 2006 German Trade Register Announcements, Germany (03/03/2006)
Overview
Text
Salesmasters GmbH Vertriebsgesellschaft, Monheim am Rhein (
Unnamed street ??, 40789 Monheim a. Rhein, Germany
). GmbH. partnership agreement of September 11, 2002, later amended. The shareholders' meeting of December 15, 2005 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 155842) to Monheim am Rhein. Subject: Trade in sports and fitness equipment. 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. Each managing director may be granted individual power of representation. Each managing director is entitled to carry out legal transactions on behalf of the company in his own name or a.s. a representative of a third party (exemption from the restrictions of the § 181 BGB). After changing the place of residence: Managing Director: ??????????, ?????, Monheim am Rhein, *??.??.????, authorized to represent one another.
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: Fitmaster GmbH, Mettmann, Germany.