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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: ELI Marketing GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2008 German Trade Register Announcements, Germany (11/11/2008)
Overview
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ELI Marketing GmbH, Bad Driburg (
Unnamed street ??, 33014 Bad Driburg, Germany
). GmbH. partnership agreement of September 22, 2005, amended several times. The shareholders' meeting of March 22, 2007 decided to amend the partnership agreement in Section 1 (company, registered office, announcements) and with it the transfer of its registered office from Essen (previously Amtsgericht Oldenburg HRB 200841) to Bad Driburg. Subject: Medical trade, trade in new products from medical technology and goods of all kinds, as well as the trade in household articles, dietary supplements and all wellness products, insofar as this trade does not require a separate official permit. 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. Appointed as Managing Director: ??????, ?????, Bad Driburg, *??.??.????, 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. No longer Managing Director: ?????????, ????, Food, *??.??.????.
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: ELI Marketing GmbH, Cuxhaven, Germany.