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Managing Director: Vural Öger, Judith Williams · Change of headquarters: Gobl-Gürtel GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Feb 2015 German Trade Register Announcements, Germany
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HRB 135486: Gobl-Gürtel GmbH, Ungenannte Str. ??, 22763 Hamburg, Germany. GmbH. Partnership agreement of April 16, 2013. The shareholders' meeting of December 18, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Deggendorf (previously: District Court of Deggendorf HRB 3947) to Hamburg. Business address: Ungenannte Str. ??, 22763 Hamburg, Germany. The aim is to import and distribute items for general road safety for pedestrians, bicyclists and motorists. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Williams, Judith, Herrsching, *??.??.????; Öger, Vural, Hamburg, *??.??.????, 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: Gobl-Gürtel GmbH, Hamburg, Germany.
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