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Managing Director: Christoph Kehrig · Change of headquarters: Abomaxx GmbH · Capital: €25,600 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Aug 2006 German Trade Register Announcements, Germany (21/08/2006)
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AboMaxx GmbH, Hürth (Ungenannte Str. ??, 50354 Hürth, Germany). GmbH. Partnership agreement of June 26, 1997. The shareholders' meeting of December 20, 2005 decided on the recasting of the partnership agreement, in particular. the change of the company, the relocation of the headquarters from Hamburg (previously District Court of Hamburg HRB 87876) to Hürth. and the conversion of the share capital to euro and the subsequent increase of EUR 35.40. The subject of all forms of advertising and marketing activities. Share capital: EUR 25,600.00. 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 Directors: Kehrig, Christoph, Overath, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: AboMaxx GmbH, Overath, Germany.
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