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Managing Director: Tobias Caldeweyher, Martin Mildner, Tarek Müller · Corporate Purpose Hrb20 Jan 2012 German Trade Register Announcements, Germany (19/01/2012)
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vStores Trading GmbH,
Unnamed street ??, 22089 Hamburg, Germany
. The shareholders' meeting of January 10, 2012 decided on the recasting of the partnership agreement, in particular in the current paragraphs 2.1 (object), 3.2 (fiscal year) and 6 (management, representation). New corporate object: the establishment and operation of numerous online niche shops, which represent a uniform technology via a central backend, the further development and licensing of the corresponding software, as well as all related businesses. The business subject matter does not include shops subject to authorisation. 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 a.s. a representative of a third party. Changed, now Managing Director: Müller, Tarek, Hamburg, *??.??.????, authorized to represent one person individually. Appointed Managing Director: Caldeweyher, Tobias, Hamburg, *??.??.????; Mildner, Martin, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.
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: ABOUT YOU Verwaltungs SE, Hamburg, Germany.
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