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No longer Managing Director (2) · Change of headquarters: Roppelt & Ebert Yachtzubehör GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 May 2008 German Trade Register Announcements, Germany (05/05/2008)
Overview
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GITOMARE Handels GmbH, Rostock-Warnemünde (
Unnamed street ??, 18119 Rostock-Warnemünde, Germany
). GmbH. Partnership agreement of January 15, 2007. The shareholders' meeting of February 8, 2008 and April 23, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 100252) to Rostock. The alike is to wholesale and trade in all kinds of goods and services which may be provided without any incorporations to the craft role, in particular the trade in yacht accessories; Activities subject to authorisation are not carried out. 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. No longer Managing Director: ???????, ??????, Dasing, *??.??.????. No longer Managing Director: ?????, ??????, Frankfurt, *??.??.????, authorized to represent one another; 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.
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: GITOMARE Handels GmbH, Rostock, Germany.