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Managing Director (1) · Change of headquarters: Riis Retail GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb3 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)
Overview
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Riis Retail GmbH, Ungenannte Str. ??, 24937 Flensburg, Germany. The object of the company is the design of the planning as well as the expansion and conversion of business premises of all kinds as well as all related activities. Capital: EUR 25,000.00. 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. Managing Directors: 1. ???????????????, ???? ?????, *??.??.????, Harrislee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: February 5, 2004 last amended by decision of June 8, 2006. By resolution of the shareholders' meeting of October 26, 2009, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 98091) to Flensburg and the partnership agreement was amended accordingly in Section 1. Date of first registration: February 19, 2004.
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: Riis Retail GmbH, Flensburg, Germany.
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