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Authorized signatory (ppa): Joachim Clemens · No longer Managing Director: Joachim Clemens · Managing Director (1) · Address · Shareholder agreement · Seat: Saarbrücken · Name: Starline GmbH Hrb8 Dec 2011 German Trade Register Announcements, Germany (06/12/2011)
Overview
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Flash Moden Handels-GmbH, St. Wendel, Weimarer Straße 4, 66606 St Wendel. The shareholders' meeting of November 9, 2011 decided to amend the company contract in Sections 1 (Company, Headquarters) paragraphs 1 and 2 and thus the change of the company and the transfer of the registered office to Saarbrücken, as well as an amendment in Sections 7 (Management, Representation) paragraphs 2 and 9 (Notices). New company: Starline GmbH. Appointed as Managing Director: ????, ??????, St. Wendel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. No longer Managing Director: Clemens, Joachim, St. Wendel, *??.??.????. Individual procura 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: Clemens, Joachim, St. Wendel, *??.??.????. New seat: Saarbrücken. Business address:
Unnamed street ??, 66111 Saarbrücken, Germany
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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: Lindenau GmbH, St. Wendel, Germany.