European Companies Search Engine
Managing Director (1) · No longer Authorized signatory (ppa) (1) · Change of headquarters: HappyVital GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jun 2007 German Trade Register Announcements, Germany (08/06/2007)
Overview
Text
HappyVital GmbH, Boizenburg (
Unnamed street ??, 19258 Boizenburg, Germany
). GmbH. partnership agreement of September 21, 2000, amended several times. The shareholders' meeting of October 25, 2006 decided to amend the partnership agreement in Sections 2 (seat) and 4 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 94756) to Boizenburg. Subject: Implementation, advice and training on marketing and sales projects, including related transactions and activities, as well as trade in all kinds of goods. Excluded is trade in goods subject to authorisation. 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. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Brockmann, Thomas, Geesthacht, *??.??.????, 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. Procura terminated: Refke, Jaqueline, Boizenburg, *??.??.????.
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: we call - media service GmbH, Geesthacht, Germany.
