European Companies Search Engine
Managing Director: Philipp Mainzer · Change of headquarters: e15 Design und Distributions GmbH · Address · Capital: €210,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Jan 2014 German Trade Register Announcements, Germany (16/01/2014)
Overview
Text
e15 Design und Distributions GmbH, Frankfurt am
Main, Gwinnerstraße 40, 60388 Frankfurt am Main
. GmbH. Partnership agreement of September 24, 1997, amended several times. The Shareholders' Meeting of December 18, In 2013, the amendment of the partnership agreement in Section 2 (object of the company), Section 5 (management and representation), section 8 (shareholder decision), section 10 (decision on business shares), section 13 (non-compete obligation), section 13a (special information rights of the shareholder ????? ??????), section 14 (general provisions) and section 1.2 (seat) and with it decided to transfer the registered office from Oberursel (Taunus) (previously Amtsgericht Bad Homburg HRB 6102) to Frankfurt am Main. Business address:
Gwinnerstraße 40, 60388 Frankfurt am Main
. Subject: design of furniture and furnishings of all kinds, distribution of them, implementation of design projects and provision of services, in particular in the field of architecture and interior design. Share capital: EUR 210,000.00. 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. Managing Director: Mainzer, Philipp, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: e15 Design und Distributions GmbH, Frankfurt a. Main, Germany.