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Managing Director: Hajir Hajji, R. R. · No longer MD (1) · Change of headquarters: Action Deutschland GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 76649: Action Deutschland GmbH,
Düsseldorf, Schirmerstraße 76, 40211 Düsseldorf
. GmbH. Partnership agreement of September 16, 2009. The Shareholders' Meeting of December 2, 2015 decided to amend the partnership agreement in Section 1, Section 2, and with it the relocation of Schüttorf (previously Amtsgericht Osnabrück HRB 203570) to Düsseldorf. Business address:
Schirmerstraße 76, 40211 Düsseldorf
. Subject: purchase and sale of and trade in goods of all kinds, insofar as no activities subject to authorisation are involved, as well as the operation of corresponding shops. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: van der ????, ?????? ????, GB Aerdenhout/Netherlands, *??.??.????. Managing Directors: Hajji, Hajir, Hoofddorp/ Netherlands, *??.??.????; Rosenbauer, Ralph Steffen, food, *??.??.???? 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: Action Deutschland GmbH, Dusseldorf, Germany.