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Managing Director: Alex Kühl, Murad Muradyan · No longer Managing Director (1) · Address · Shareholder agreement · Name: Concord AM UG · Corporate Purpose Hrb 22 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 84321: DE-Trust-Köln-417 UG (limited liability),
Unnamed street ??, 50676 Köln, Germany
. On July 23, 2015, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. change the company and in accordance with the partnership agreement in Section 1; the subject matter of the company and in accordance with the partnership agreement in Section 2. A general representation scheme (Section 6 of the company contract (managing director)) was also introduced. New company: Concord AM UG (limited liability). Change of business address:
Unnamed street ??, 30179 Hannover, Germany
. New business subject matter: retail, wholesale, Internet trade in textiles, sporting goods, consumer goods, industrial plants, management of own assets, consulting services in the fields of e-commerce and information technology. If only one managing director is appointed, he represents 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. No longer Managing Director: Dr. ?????, ???????, Königswinter, *??.??.????. Appointed as Managing Director: Kühl, Alex, Hannover, *??.??.????; Muradyan, Murad, Yerevan/ Armenia, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so 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 latest known state is available on the following page: Concord AM GmbH, Hanover, Germany.