European Companies Search Engine
MD: Tim Spickenbom, Sven Voth · No longer ppa: Tim Spickenbom · ppa (1) · No longer MD (1) · Change of headquarters: Sole Brothers GmbH · Address · Capital: €500,000 · Shareholder agreement … Hrb26 May 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 84420: Sole Brothers GmbH,
Unnamed street ??, 50996 Köln, Germany
. GmbH. Partnership agreement of December 29, 2009 with amendment from May 10, 2010. On May 7, 2015, the Shareholders' Meeting decided to redraft the social contract as a whole. In particular, the registered office was moved from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 126681 B) to Cologne and amended in accordance with the social contract in Section 1 (2); the subject-matter of the company and amended in accordance with the partnership agreement in Section 2; increased the share capital from EUR 26,000.00 by EUR 474,000.00 to EUR 500,000.00 and amended in accordance with the partnership agreement in Section 3 (1) to Section 5 of the newly drafted social contract. Business address:
Unnamed street ??, 50996 Köln, Germany
. Subject: trade in textiles, footwear and accessories. Share capital: EUR 500,000.00. General; Representation regulation: 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. Managing Director: Voth, Sven, Cologne, *??.??.????. Appointed a.s. Managing Director: Spickenbom, Tim, Oberhausen, *??.??.????. No longer Managing Director: Dr. ????, ???? ?????, Mülheim an der Ruhr, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ?????? ????, Bottrop, *??.??.????. Procura terminated: Spickenbom, Tim, Oberhausen, *??.??.????.
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: Sole Brothers GmbH, Cologne, Germany.
The visualizations for "Sole Brothers GmbH - MD: Tim Spickenbom, Sven Voth · No longer ppa: Tim Spickenbom · ppa (1) · No longer MD (1) · Change of headquarters: Sole Brothers GmbH · Address · Capital: €500,000 · Shareholder agreement …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
