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MD: Thomas Völker, Wilhelm Weischer · Change of headquarters: BabyOne Baby- und Kinderbedarf in Wildau GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 May 2010 German Trade Register Announcements, Germany (11/05/2010)
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BabyOne Baby- und Kinderbedarf in Wildau GmbH, Münster, Willy-Brandt-Weg 39, 48155 Münster. GmbH. Partnership Agreement of June 19, 1996, amended several times. The shareholders' meeting of December 22, 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Teltow (previously Potsdam HRB 17579) to Münster. Furthermore, the social contract was completely redrafted. Business address: Willy-Brandt-Weg 39, 48155 Münster. Subject: The object of the company is the wholesale and retail trade of baby and children's supplies. Share capital: EUR 26,000.00. 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: Völker, Thomas, Münster, *??.??.????; Weischer, Wilhelm, Werne, *??.??.????, each 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: BabyOne Baby- und Kinderbedarf in Berlin GmbH, Münster, Germany.
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