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Managing Director: Franz Koch · No longer Managing Director (2) · Address · Shareholder agreement · Name: Sandyluxe Germany GmbH · Corporate Purpose Hrb4 Jun 2015 German Trade Register Announcements, Germany (03/06/2015)
Overview
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HRB 166331 B: Sandyluxe Germany GmbH,
Unnamed street ??, 10969 Berlin, Germany
. Company: Sandyluxe Germany GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10969 Berlin, Germany
; Subject: The acquisition and management of shareholdings, as well as the assumption of personal liability and management at KGen. No longer Managing Director: 1. ???????, ?????; No longer Managing Director: 2nd ??????, ????? ?????; Managing Directors: 3. Koch, Franz, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 27, 2015, the СД agreement is completely recast, in particular amended with regard to the provisions concerning the company and the subject-matter.
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: Sandyluxe Germany GmbH, Berlin, Germany.