European Companies Search Engine
Managing Director: Przemyslaw Komoszki · Change of headquarters: shopbox UG · Address · Capital: €300.00 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Apr 2013 German Trade Register Announcements, Germany (22/04/2013)
Overview
Text
HRB 12904 HL: shopbox UG (limited liability),
Unnamed street ??, 23556 Lübeck, Germany
. Business address:
Unnamed street ??, 23556 Lübeck, Germany
. The object: is the B2C online distribution as well as all activities of an advertising agency. Capital: EUR 300.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Komoszki, Przemyslaw Paul, *??.??.????, Hamm, with the power to conclude legal transactions with himself or as a representative of third parties. Legal form: LLC. Partnership agreement of: October 16, 2012 By resolution of the shareholders' meeting of March 21, 2013 the registered office of the company is moved from Hamm (Amtsgericht Hamm HRB 7659) to Lübeck and the partnership agreement is amended in paragraph 1 (seat).
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: shopbox GmbH, Leipzig, Germany.