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Managing Director: Przemyslaw Komoszki · Change of headquarters: shopbox UG · Address · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb 5 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 32700: shopbox GmbH,
Leipzig, Friedrich-List-Platz 1, 04103 Leipzig
. GmbH. Partnership agreement of October 16, 2012. The shareholders' meeting of May 20, 2016 decided on the capital increase from EUR 29,700 to EUR 30,000 and the recasting of the partnership agreement, in particular in Section 1 (Company, previously shopbox UG (limited liability) and registered office, previously Lübeck, Amtsgericht Lübeck HRB 12904 HL), as well as 3 (share capital) and 5 (general representation scheme). Business address:
Friedrich-List-Platz 1, 04103 Leipzig
. The object of the company: is the B2C online distribution as well as all activities of an advertising agency. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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: Komoszki, Przemyslaw Paul, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: shopbox GmbH, Leipzig, Germany.