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Registration · Managing Director: Volker Schlautek · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jul 2011 German Trade Register Announcements, Germany (07/07/2011)
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OFFICE 1 E-Shop Germany GmbH, Friedberg (Hessen),
Unnamed street ??, 61169 Friedberg, Germany
. GmbH. Partnership agreement of May 18, 2011. Business address:
Unnamed street ??, 61169 Friedberg, Germany
. Subject: The operation of an e-commerce business for the sale of office products over the Internet in the Federal Republic of Germany. Share capital: EUR 100,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Schlautek, Volker, Karben, *??.??.????, authorized to represent one another; 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: OFFICE 1 E-Shop Germany GmbH, Friedberg, Germany.
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