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Managing Director: Denis Havenith · Change of headquarters: Peladasports GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Nov 2009 German Trade Register Announcements, Germany (03/11/2009)
Overview
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Peladasports GmbH,
Unnamed street ??, 50259 Pulheim, Germany
. GmbH. Partnership agreement of August 22, 2007. The shareholders' meeting of August 25, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Grevenbroich (previously Amtsgericht Moenchengladbach HRB 12576) to Pulheim. Business address:
Unnamed street ??, 50259 Pulheim, Germany
. Subject: the trade in sporting goods. 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. Managing Directors: Havenith, Denis, Pulheim, *??.??.????, 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 latest known state is available on the following page: Peladasports GmbH, Bergheim, Germany.