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MD: Marcel Bender · Control: Blitz F02-551 GmbH, Dunlopillo GmbH · Control: Blitz F02-551 GmbH, Dunlopillo GmbH · Change of headquarters: Dunlopillo Marketing GmbH · Address · Capital: €25,000 … Hrb18 Jul 2013 German Trade Register Announcements, Germany (16/07/2013)
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Dunlopillo Marketing GmbH, Ungenannte Str. ??, 63755 Alzenau, Germany. GmbH. Partnership agreement of September 4, 2001. The Shareholders' Meeting of October 5, 2012 decided to amend Section 2 (seat, until now: Hanau, District Court of Hanau HRB 7288) of the Articles of Association. Business address: Ungenannte Str. ??, 63755 Alzenau, Germany. Company object: holding, managing, and licensing trademarks and licenses. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Bender, Marcel, Bad Vilbel, *??.??.????, authorized to represent one person. On December 19, 2002, the company concluded a control and profit transfer agreement with Blitz F02-551 GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 55802) as the dominant company. The Shareholders' Meeting approved by resolution of December 19, 2002. The control and profit transfer agreement concluded with the Dunlopillo GmbH (then still known as Blitz F02-551 GmbH) with its registered office in Hanau (District Court of Hanau HRB 7466) on December 19, 2002 was amended with an addendum dated December 21, 2004. The Shareholders' Meeting of December 21, 2004 approved the supplement.
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: Dunlopillo Marketing GmbH, Alzenau, Germany.
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