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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Zucchini Deutschland GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jun 2009 German Trade Register Announcements, Germany (02/06/2009)
Overview
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Zucchini Deutschland GmbH,
Unnamed street ??, 59494 Soest, Germany
. GmbH. Partnership agreement of January 8, 2004. The shareholders' meeting of March 7, 2009 decided to amend the partnership agreement in Sections 1 (seat) and 19 (place of performance/place of jurisdiction) as well as the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 52549) to Soest. Business address:
Unnamed street ??, 59494 Soest, Germany
. Object: purchase, sale, import, export and assembly of all electrical products; Takeovers of commercial representations; all business activities related to trade, financing, commercial, real estate in direct and indirect connection with the activities listed above. Share capital: EUR 100,000.00. 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: ????, ????? ???????? ??????????, Vienna/Austria, *??.??.???? 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. Individual procurators: ???????, ????????????, Ense, *??.??.????.
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: CABLOFIL Deutschland GmbH, Soest, Germany.