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Change of headquarters: Body-Vit GmbH · Managing Director: Walter Haas · Capital · Corporate Purpose · Articles of association · Proxy 29 Oct 2008 – German Trade Register Announcement, Germany

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Body-Vit GmbH, Krunkel (Ungenannte Str. ??, 56593 Krunkel, Germany). GmbH. Partnership agreement of May 17, 2006 with amendment of October 17, 2006. The shareholders' meeting of September 16, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office of Moers (previously Kleve HRB 8475) to Krunkel. Subject: The production of mechanical whole-body vibratodes with the three-chamber system, as well as sales and all related business and activities. 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. Managing Directors: Haas, Walter, Viernheim, born ????, with the power to enter into legal transactions on behalf of the company in its own name or as 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: Body-Vit GmbH, Krunkel, Germany.

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