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Managing Director: Daniel Ludwig · Address · Shareholder agreement · Corporate Purpose Hrb29 May 2012 German Trade Register Announcements, Germany (25/05/2012)
Overview
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pearl agency allgemeine Vermittlungsgesellschaft mbH, bowing,
Unnamed street ??, 79426 Buggingen, Germany
. The shareholders' meeting of May 10, 2012 decided to amend the partnership agreement in Section 1 (1) (Company of the Company) and Section 2 (object of the company). Company changed, now: PEARL. GmbH. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 79426 Buggingen, Germany
. Subject changed, now: the development, production, import, export, trade (shipping, electronic commerce, brick-and-mortar retail, teleshopping) of goods and services in the fields of consumer electronics, Internet and telecommunications, computer (hardware and software), household, garden and decoration articles, health, wellness and leisure, mobility, toys and consumables. The company may deal with all activities related to the said subject matter. The company may deal with all the mediations available to it, in particular advertising and participation in other companies, insofar as they are within the legal framework. Personal data supplemented of its own motion and residence changed with managing directors: Ludwig, Daniel, Badenweiler, *??.??.????, authorized to represent individual parties 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: PEARL GmbH, Buggingen, Germany.
