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Managing Director (3) · Change of headquarters: IGC Bertini Europe GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)
Overview
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IGC Bertini Europe GmbH, Cheeky (
Unnamed street ??, 50226 Frechen, Germany
). GmbH. company contract of October 31, 2000, since then amended several times. On June 16, 2008, the Shareholders' Meeting decided to move the headquarters of Lichtenfels (previously Amtsgericht Coburg HRB 4008) to Frechen and to amend it in accordance with the partnership agreement in Section 1.2. Purpose: the distribution of strollers, child seats and other types of children's equipment, as well as the conduct of all related transactions or activities, insofar as they appear to be useful for the purpose of the company or are likely to promote the company's undertaking. 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: Jacomin, Jean Claude, Paris/France, *??.??.????; Neumann, Michael Wolfgang, Pulheim, *??.??.????; ????????, ??????, Best/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: IGC Bertini Europe GmbH, Cologne, Germany.
