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Managing Director (2) · Change of headquarters: Customers Crew GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb29 May 2012 German Trade Register Announcements, Germany (24/05/2012)
Overview
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Customers Crew GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: Customers Crew GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: Conception, development, provision and mediation of advertising and design services of all kinds, corporate fashion as well as production, trade and distribution of fashion and accessories, jewellery, shoes, fragrances and furniture; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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 Directors: 1 ????????, ??????, *??.??.????, 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; Managing Director: 2. Schaefer, Marco, *??.??.????, 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: LLC; Partnership agreement of: November 29, 1999 last amended on December 15, 2010 By resolution of the shareholders' meetings of April 18, 2012, May 18, 2012, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 98983) to Berlin and the partnership agreement is amended to Section 1 (company, registered office), 2 (object), 6 (decisions), 11 (death of a shareholder), 12 (collection of shares). Note: Date of first registration: January 7, 2000.
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: Customers Crew GmbH, Timmendorfer Strand, Germany.