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Managing Director: Marc Breitfeld, Ulf Cronenberg · Control: Versand GmbH · Control: Versand GmbH · Capital: €25,000 · Legal form · Proxy policy · Corporate Purpose Hrb7 May 2014 German Trade Register Announcements, Germany (30/04/2014)
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HRB 11276 PI: MAILORD Versand GmbH, fronds,
Unnamed street ??, 22880 Wedel, Germany
. Subject: The development and marketing of products of high demand. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Breitfeld, Marc, *??.??.????, Munich; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Managing Directors: Cronenberg, Ulf, *??.??.????, Rastede; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Legal agreement: There is a control and profit transfer agreement with the Schneider Versand GmbH based in Wedel (Amtsgericht Pinneberg HRB 6369 PI) a.s. a dominant company, which was approved by the Shareholders' Meeting by resolution of March 12, 2014.
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: MAILORD Versand GmbH, Pforzheim, Germany.
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