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Managing Director: J. Tesche-Harnisch · Change of headquarters: MOdesign GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Mar 2016 German Trade Register Announcements, Germany (24/03/2016)
Overview
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HRB 175427 B: MOdesign GmbH, Berlin, c/o KEON Tax Consulting GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: MOdesign GmbH; Seat/; Branch: Berlin; Business address: c/o KEON Tax Advisory GmbH,
Unnamed street ??, 10623 Berlin, Germany
; Subject: Trade and advice with products from the textile and furniture industries as well as distribution of home accessories and all related product groups. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Tesche-Harnisch, Jana, *??.??.????, Rostock; Legal form: LLC; Partnership agreement of: September 8, 2004 last amended by resolution of March 31, 2015 By resolution of the shareholders' meeting of February 10, 2016 the registered office of the company is moved from Rostock (Amtsgericht Rostock HRB 13067) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: January 27, 2005
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: MOdesign GmbH, Gnoien, Germany.