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Managing Director: Astrid Meißner, Melanie Schmitt · Change of headquarters: AstriMel GmbH · Address · Capital: €25,200 · Shareholder agreement · Company statute · Corporate Purpose Hrb13 Feb 2014 German Trade Register Announcements, Germany (11/02/2014)
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AstriMel GmbH,
Unnamed street ??, 89355 Gundremmingen, Germany
. GmbH. Partnership agreement of August 18, 2010, last amended on October 28, 2011. The Shareholders' Meeting of December 23, 2013 decided to amend Section 1 (seat, previously Niederfell, Amtsgericht Koblenz HRB 22229) of the Articles of Association. Business address:
Unnamed street ??, 89355 Gundremmingen, Germany
. The object of the enterprise is the acquisition, holding and management of holdings, the management of own assets and the acquisition and management of real estate. Share capital: EUR 25,200.00. If only one managing director is appointed, he represents 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: Meißner, Astrid, Rüber, *??.??.????; Schmitt, Melanie, Niederfell, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: AstriMel GmbH, Monheim a. Rhein, Germany.