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Managing Director: Thomas Altmann · Break-up: Rum & Co. e. K. · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Apr 2016 German Trade Register Announcements, Germany (04/04/2016)

Overview

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HRB 11647 FL: Rum & Co. GmbH,
Schuby, Nordring 5 - 7, 24850 Schuby
. Subject: The purchase and sale of spirits, tobacco products, books and chocolate at home and abroad through direct marketing and internet trade in wholesale and retail trade. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1. Altmann, Thomas, *??.??.????, Börm; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties; GmbH; Partnership agreement of: February 9, 2016; The company was created by partially transferring the assets a.s. a whole of the sole proprietorship Rum & Co. e. K. (Inh. Thomas Altmann) with its registered office in Schuby (Amtsgericht Flensburg HRA 8693l) on the basis of the division plan of February 2, 2016 and the consent decision of the same day. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity.

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: Rum & Co. GmbH, Schuby, Germany.