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MD: Marcus Dauth, Christian Heinrich · Change of headquarters: MC-Trend-Handels GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb17 Mar 2016 German Trade Register Announcements, Germany

Overview

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HRB 8294: MC-Trend-Handels GmbH,
Unnamed street ??, 63688 Gedern, Germany
. GmbH. The shareholders' meeting of February 18, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Wetzlar (previously Amtsgericht Wetzlar HRB 6475) to Gedern. Business address:
Unnamed street ??, 63688 Gedern, Germany
. Subject: The object of the company is the online trade in gift decoration, gardening and telecommunications articles. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Dauth, Marcus, Gründau, *??.??.????; Heinrich, Christian, Herborn, *??.??.????, each with individual representatives; 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 current state is available on the following page: MC-Trend-Handels GmbH, Herborn, Germany.

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