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MD: Claas E. Daun, Werner Ritzi, Uwe Stahmer · ppa (5) · Change of headquarters: NKD Vertriebs GmbH · Address · Capital: €7,570,000 · Shareholder agreement · Proxy policy · Sales of everyday items Hrb31 Mar 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 210834: Curro Vertriebs GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. GmbH. partnership agreement of November 6, 201962, amended several times. The Shareholders' Meeting of February 23, 2016 decided to amend the partnership agreement in Section 1 (Company, Registered Office) and with it the transfer of bindlach (previously Amtsgericht Bayreuth HRB 442) to Rastede and the change of the company. NKD Deutschland GmbH (Amtsgericht Bayreuth HRB 5760) is excluded from liability for the liabilities in the "Branches" division that are established in the company's operations. The liability of NKD Services GmbH with its registered office in Bindlach (Amtsgericht Bayreuth HRB 5758) for the liabilities arising from the operation of the "Services" division is excluded in the event of a transfer of the business unit. Business address:
Bahnhofstraße 21, 26180 Rastede
. Subject: Distribution of everyday items. Share capital: EUR 7,570,000.00. 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 Director: Ritzi, Werner, Mühlhausen-Ehingen, *??.??.????. Managing Director:
Unnamed street ??, 26180 Rastede, Germany
, *??.??.????; Stahmer, Uwe, Bad Zwischenahn, *??.??.????, 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. General prokura together with a managing director or other authorized representative: ??????, ?????, Rastede, *??.??.????; ???????, ???????, Bayreuth; Mergelmeyer, Thomas, Oldenburg, *??.??.????; ???????, ????, Eckersdorf-Oberwaiz, *??.??.????; ????????, ???????, Bindlach, *??.??.????.
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: Curro Vertriebs GmbH, Rastede, Germany.
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