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Managing Director: Marc Bräuer · Change of headquarters: MRL - Sales & Consulting GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 75467: MRL - Sales & Consulting GmbH,
Unnamed street ??, 40239 Düsseldorf, Germany
. GmbH. partnership agreement of September 24, 2014, later amended. The shareholders' meeting of June 2, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Haltern am See (previously Amtsgericht Gelsenkirchen HRB 12826) to Düsseldorf. In addition, the Shareholders' Meeting decided to increase the share capital from EUR 25,000.00 by EUR 25,000.00 to EUR 50,000.00, thereby amending it in Section 3 (share capital and shares). Business address:
Unnamed street ??, 40239 Düsseldorf, Germany
. Subject: The operation of a sale of warehouses, special items and residual items for goods of all kinds, in particular laminate, tiles, doors, windows, paints, furniture, electrical appliances, household goods and imported goods; setting up and operating Internet shops to distribute products to retailers and end users at home and abroad; Organization of franchise systems and awardof franchise licenses; the provision of all related services and all related and corporate and promotional transactions. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Bräuer, Marc, Haltern am See, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: MRL - Sales & Consulting GmbH, Waltrop, Germany.