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Managing Director: Jan Marc Fischer, Ernst Trapp · Change of headquarters: MIG Merchandising Investment GmbH · Address · Capital: €973,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 209719: MIG Merchandising Investment GmbH,
Unnamed street ??, 49811 Lingen, Germany
. GmbH. company contract of April 21, 2011, amended several times. The Shareholders' Meeting of August 13, 2015 decided to amend the partnership agreement in section 11 (disposal of shares). The Shareholders' Meeting of August 14, 2015 decided to amend the partnership agreement in paragraph 1 and with it the transfer of its registered office from Egling (previously Amtsgericht München HRB 192166) to Lingen. Business address:
Unnamed street ??, 49811 Lingen, Germany
. Subject: Acquisition, holding and sale of a stake in E.M.P. Merchandising Handelsgesellschaft mbH with registered office in Lingen, registered in the Commercial Register of the Osnabrück District Court under HRB 100299. Share capital: EUR 973,200.00. 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. Managing Director: Dr. Fischer, Jan Marc, Lingen, *??.??.????; Trapp, Ernst, Lingen, *??.??.????, each 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 latest known state is available on the following page: MIG Merchandising Investment GmbH, Lingen, Germany.