DS Handel GmbH
Ungenannte Str. ??
, 22145 Stapelfeld, Germany. Company name
: DS Handel GmbH
company's registered office: Stacking field; Business address
Ungenannte Str. ??
, 22145 Stapelfeld, Germany Subject matter: acquisition, holding, management and sale of shareholdings and similar rights to other domestic and foreign partnerships and corporations operating in the wholesale and export and manufacture of goods of all kinds, with the exception of transactions subject to authorisation, and the provision of management holding tasks for the company's affiliated companies and holdings. The Company is entitled to provide all kinds of services to these companies, including management and management services for these companies and their financing, unless there are banking or financial services transactions subject to authorisation. Capital
: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management
: Managing Director: 1. Dümmel, Ralf
, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors
: 2. Schneider, Andreas
, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: Ltd. liability company; Company contract of
: November 11, 2010 with amendment of December 8, 2010.