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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: PerEx GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2011 German Trade Register Announcements, Germany (30/03/2011)
Overview
Text
PerEx GmbH,
Unnamed street ??, 70192 Stuttgart, Germany
. GmbH. Partnership agreement of March 27, 2006. The shareholders' meeting of March 10, 2011 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Bad Buchau (Amtsgericht Ulm HRB 650491) to Stuttgart. Business address:
Unnamed street ??, 70192 Stuttgart, Germany
. The ado is to provide services, provide staff and other resources to carry out events, training, customer support and leisure programmes. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Moroff, Marcus, Gerlingen, *??.??.????; ??????, ???????, Stuttgart, *??.??.????, 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. No longer Managing Director: ??????, ?????????, Stuttgart, *??.??.????.
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: PerEx GmbH, Stuttgart, Germany.
