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Address · Change of headquarters: Igreen-Consulting UG · Managing Director: R. M… 5 May 2015 – German Trade Register Announcement, Germany



HRB 713004: MwStRetour GmbH, Radolfzell on Lake Constance, Ungenannte Str. ??, 78315 Radolfzell a. Bodensee, Germany. GmbH. Partnership agreement of December 20, 2010. The Shareholders' Meeting of March 26, 2015 decided on the recasting of the partnership agreement. company modified, previously: "igreen-consulting UG (limited liability)"; Seat relocated by St. Leon-Rot (District Court of Mannheim HRB 711071). New business address: Ungenannte Str. ??, 78315 Radolfzell a. Bodensee, Germany. Item changed, now: Providing VAT refund services, shipping and delivery addresses, customs clearance, affiliate marketing, coupon codes and cashback to swiss residents. Share capital increased, now: Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. No longer Managing Director: Thomé, Andreas, St. Leon-Rot, born ????. Appointed as Managing Director: Müller-Mächler, Rainer Michael, née ??????, Radolfzell am Bodensee, born ????, authorized to represent one person individually with the power to enter into legal transactions on behalf of the company in its own name or as 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: MwStRetour GmbH, Radolfzell a. Bodensee, Germany.

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