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Managing Director: Fatih Cakoglu · Change of headquarters: CAK Retail GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)
Overview
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CAK Retail GmbH,
Unnamed street ??, 40219 Düsseldorf, Germany
. GmbH. Partnership agreement of August 24, 2004. The Shareholders' Meeting of February 22, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Norderstedt (previously Amtsgericht Kiel HRB 7103 KI) to Düsseldorf. Business address:
Unnamed street ??, 40219 Düsseldorf, Germany
. Subject: Running a retail store with textiles of all kinds, clothing and accessories. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Cakoglu, Fatih, Rotterdam/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: CAK Textil GmbH, Dusseldorf, Germany.
