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MD: Norbert M. Gorny, Eric P. C. Leonard · No longer MD (1) · Change of headquarters: Neckarsee 221. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)
Overview
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Neckarsee 221. V V GmbH, Freiburg im
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. GmbH. Partnership agreement of December 7, 2010. The Shareholders' Meeting of December 29, 2010 decided on the recasting of the partnership agreement. Headquarters relocated from Stuttgart (Amtsgericht Stuttgart HRB 735854); Business address:
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. Object changed, now: The management of own assets and advising German and international subsidiaries of ESSILOR INTERNATIONAL S.A., based in Charenton Le Pont, France. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????. Appointed as Managing Director: Dr. Gorny, Norbert Maximilian, Heidelberg, *??.??.????; Leonard, Eric Pierre Claude, PARIS (FRANCE), *??.??.????, each 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: Neckarsee 221. V V GmbH, Freiburg i. Breisgau, Germany.