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Managing Director (1) · Change of headquarters: CHOCOLATS-DE-LUXE.DE GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 May 2012 German Trade Register Announcements, Germany (26/04/2012)
Overview
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CHOCOLATS-DE-LUXE. DE GmbH,
Unnamed street ??, 30165 Hannover, Germany
. GmbH. Partnership agreement of August 18, 2005, amended several times. The shareholders' meeting of March 19, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Schönau (previously Amtsgericht Mannheim HRB 706218) to Hanover. Business address:
Unnamed street ??, 30165 Hannover, Germany
. Subject: The import and trade of chocolate products of all kinds, food and related non-food items via the Internet, wholesale and retail trade. The purpose of the company is extended by consulting activities. These are consulting services in the area of purchasing, procurement and supply chain management. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data changed, now: Managing Director: ??????, ????????, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: CHOCOLATS-DE-LUXE.DE GmbH, Hanover, Germany.