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Managing Director: Heinz-D. Schlüter · PPA (1) · Change of headquarters: Sportpartner-Borken GmbH · Address · Capital: €25,600 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb20 Aug 2012 German Trade Register Announcements, Germany (17/08/2012)
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HRB 9707 NP: Sportpartner-Neuruppin GmbH, Ungenannte Str. ??, 16816 Neuruppin, Germany. Business address: Ungenannte Str. ??, 16816 Neuruppin, Germany. Purpose: wholesale and retail trade in sporting goods of any kind and the provision of services in this context. Capital: EUR 25,600.00. Representation regulation: 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. (no indication). Managing Directors: Schlüter, Heinz-Dieter, *??.??.????, Coesfeld, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ????????, ???????, *??.??.????, Coesfeld, individual procura. ????????, ????????, née ??????????, *??.??.????, Coesfeld, single procura. Schlüter, Derik, Coesfeld, single procura. Legal form: LLC. Partnership agreement of: December 16, 2010. By resolution of the shareholders' meeting of December 16, 2010, the registered office of the company from Borken (District Court of Coesfeld HRB 4693) has been moved to Neuruppin and the partnership agreement has been amended in Section 1 (Company, Registered Office). By resolution of the shareholders' meeting of December 16, 2010, the share capital was converted to EUR 25,564.59, then increased to EUR 25,600 and the partnership agreement amended in Sections 3 (share capital), Section 5 (investments), section 7 (votes) and section 11 (non-compete). Note: Date of first registration: December 30, 1997
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: Sportpartner-Neuruppin GmbH, Neuruppin, Germany.
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