European Companies Search Engine
Managing Director: Roland Kohl, Bernd von Borstel · Change of headquarters: Lifestyle Distribution GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2011 German Trade Register Announcements, Germany (14/10/2011)
Overview
Text
Lifestyle Distribution GmbH,
Unnamed street ??, der Nordheide, Germany
. GmbH. The shareholders' meeting of August 1, 2011 has decided on the recasting of the partnership agreement, in particular Section 1 (seat). With the new version of the articles of association, it was decided to transfer its registered office from Munich (previously Munich HRB 192709) to Buchholz. Business address:
Unnamed street ??, der Nordheide, Germany
. Purpose: Trade in cosmetics and goods of all kinds and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Appointed as Managing Director: Kohl, Roland, Innsbruck/Austria, *??.??.????; von Borstel, Bernd, Buchholz, *??.??.????, 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: Lifestyle Distribution GmbH, Hamburg, Germany.
