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Managing Director: Wolfgang Oelschlegel · No longer Managing Director (1) · Change of headquarters: Maxpart GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Apr 2008 German Trade Register Announcements, Germany (27/03/2008)
Overview
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Maxpart GmbH, Norderfriedrichskoog (
Unnamed street ??, 25870 Norderfriedrichskoog, Germany
). Subject: Wholesale, distribution, sale; Import and export of bicycles and all relevant by-products/accessories. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Directors: Managing Director: ????, ????, *??.??.????, Mainaschaff; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Director: Oelschlegel, Wolfgang, *??.??.????, Wiesbaden; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of November 29, 2001, last amended by decision of September 25, 2003. By resolution of the shareholders' meeting of January 15, 2008, the registered office of the company has been moved from Weiterstadt (Amtsgericht Darmstadt HRB 8447) to Norderfriedrichskoog and the СД agreement has been changed to Sections 1 (seat) and section 16 (announcements). Note: Date of first registration: February 26, 2002.
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: VisionMAX 5 Objekt GmbH, Weiterstadt, Germany.