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Managing Director: Svetlana Konovalova · No longer Managing Director (1) · Change of headquarters: Etalon Invest GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2010 German Trade Register Announcements, Germany (30/11/2010)
Overview
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Etalon Invest GmbH, Falkenberg (Mark),
Unnamed street ??, 15306 Falkenhagen (Mark), Germany
. Business address:
Unnamed street ??, 15306 Falkenhagen (Mark), Germany
; Subject: economic management consulting, export and import, in particular with food, as well as the mediation of travel and travel events; management, operation, marketing and hotel management. Basic or basic; Share capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ????????, ??????, *??.??.????, Berlin; Managing Directors: 2. Konovalova, Svetlana, *??.??.????, Falkenhagen (Mark); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: January 16, 2008 By resolution of the shareholders' meeting of October 15, 2010 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 112787 B) to Falkenberg (Mark) and the СД agreement is amended in Sections 2 (seat) and section 3 (object).; Date of first registration: April 2, 2008.
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: Etalon Invest GmbH, Berlin, Germany.