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Managing Director: Martin Jungermann · Change of headquarters: Matratzen Union GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 17008: Matratzen Union GmbH,
Unnamed street ??, 34466 Wolfhagen, Germany
. GmbH. Partnership agreement of October 10, 2012 with amendment of November 5, 2015. The shareholders' meeting of April 11, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of Volkmarsen (previously Amtsgericht Korbach HRB 1867) to Wolfhagen. Seat relocated, now: business address:
Unnamed street ??, 34466 Wolfhagen, Germany
. Subject: Purchasing and distribution of mattresses, bedding and sleeping systems stationary as well as on the Internet. Share capital: EUR 25,000.00. 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. Managing Director: Jungermann, Martin, Kassel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Matratzen Union GmbH, Wolfhagen, Germany.