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Managing Director: Harald Meurer · Change of headquarters: Blitz 14-57 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 20834: Creative Shopping GmbH,
Unnamed street ??, 53347 Alfter, Germany
. GmbH. The shareholders' meeting of May 12, 2014 has decided to amend the partnership agreement in Section 1 (company, registered office, financial year) Section 1.1.1 and with it the change of the company and the change in point 1.2 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 211068) to Alfter. Furthermore, it was decided to amend Section 2 (object of the company) and to change the subject matter of the company. The social contract was also recast. Business address:
Unnamed street ??, 53347 Alfter, Germany
. The aim is to develop, market and provide Internet services (e-commerce trade in goods and services of various kinds), to develop, manufacture, market and trade in such goods, to provide logistics services, digital services and other services related to the abovementioned object of business, and to operate online-based customer loyalty programmes. Share capital: EUR 25,000.00. 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. Managing Directors: Meurer, Harald, Alfter, *??.??.???? 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: Creative Shopping GmbH, Dusseldorf, Germany.