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Managing Director: Michael Hans Sauer · Change of headquarters: Flip4 GmbH · Address · Capital: €31,447 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Nov 2010 German Trade Register Announcements, Germany (26/10/2010)
Overview
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Flip4 GmbH, Frankfurt am
Unnamed street ??, 60489 Frankfurt a. Main, Germany
. GmbH. company contract of October 1, 2008, amended several times. The Shareholders' Meeting of August 19, 2010 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of remscheid (previously Amtsgericht Wuppertal HRB 21427) to Frankfurt am Main. Business address:
Unnamed street ??, 60489 Frankfurt a. Main, Germany
. Subject: The sale and purchase of new and used technical and electronic articles, mainly consumer electronics, mainly by electronic means via the Internet. Share capital: EUR 31,447.00. 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: Sauer, Michael Hans, Frankfurt am Main, *??.??.????, authorized to represent one another.
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: Foxway GmbH, Friedrichsdorf, Germany.