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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: tuning.de GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)
Overview
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tuning.de GmbH, Leichlingen (
Unnamed street ??, 42799 Leichlingen, Germany
). GmbH. Partnership agreement of April 18, 2000 with amendment of September 24, 2002. On December 17, 2007, the Shareholders' Meeting decided to move the headquarters from Munich (previously Amtsgericht München HRB 130981) to Leichlingen and to amend it in accordance with the social contract in Section 1; the subject matter of the company and in accordance with the partnership agreement in Section 2. The aim is to produce and market paper and board (cardboard) and goods from these materials and to operate an advertising agency, to draw up data processing programmes and to publish and market tuning products and information on the Internet, to trade in household appliances and entertainment equipment, to invest and export consumer goods, leasing and to participate in other companies. 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: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: ???, ?????, Hoensbroek/Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: tuning.de GmbH, Alzey, Germany.