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Corporate Purpose · Subsidiary Hrb22 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 55479: Wholesale "Pappnase & Co." theatre, arts, games and gifts GmbH,
Hamburg, Gluckstr. 67, 22081 Hamburg
. On December 18, 2015, the Shareholders' Meeting decided to convert the share capital (DEM 250,000.00) to Eur, to increase it from EUR 127,822.97 by EUR 87,177.03 to EUR 215,000.00 and to fully redefine the СД agreement, in particular in Sections 2 (object of the company) and 3 (company capital, business shares). New object of the company: (1) The object of the company is the manufacture, wholesale and retail trade with, im- and export of theatre, arts, games, gift and promotional articles a.s. well a.s. all related activities. (2) The Company shall be entitled to any business and action that serves the object of the company. To this end, it may also set up, acquire and participate in other undertakings, including a.s. sole general partner, and establish branches at home and abroad. 3. Non-licenceactivities of any kind, unless a permit has been obtained. €215,000.00.
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: Pappnase & Co. Theater, Artistik, Spiel- und Geschenkartikel GmbH, Hamburg, Germany.
