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MD: Stefan Muckenhirn, Jan Priepke · Merger: Kimyas.com GmbH · Change of headquarters: MasterDis GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose … Hrb24 Jun 2016 German Trade Register Announcements, Germany (23/06/2016)
Overview
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HRB 226578: MasterDis GmbH,
Unnamed street ??, 81829 München, Germany
. GmbH. Partnership agreement of December 8, 2004, last amended on July 2, 2010. The shareholders' meeting of June 20, 2016 decided to amend section 1 (seat, previously Feldkirchen-Westerham, Amtsgericht Traunstein HRB 20264) of the Articles of Association. Business address:
Unnamed street ??, 81829 München, Germany
. Branch under the same company with addition:
Unnamed street ??, 855221 Ottobrunn, Germany
, business address:
Unnamed street ??, 85521 Ottobrunn, Germany
. Subject of the company: Industrial production, import, export and distribution in the wholesale and retail trade of accessories, textiles, shoes, toys, motorized toys and goods of all kinds, both in Germany and abroad. Share capital: EUR 25,000.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Muckenhirn, Stefan, Valley, *??.??.????; Priepke, Jan, Munich, *??.??.????. The Kimyas.com GmbH with its registered office in Ottobrunn (Amtsgericht München HRB 214092) was merged with the company on the basis of the merger agreement of August 6, 2015 and the resolutions of the shareholders' meetings of the same day.
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: MasterDis GmbH, Ottobrunn, Germany.