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MD: Il Jung · ppa: Il-Yung Jung, Paul Jung · Change of headquarters: ConcepZion Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Jul 2014 German Trade Register Announcements, Germany
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HRB 8855: ConcepZion Deutschland GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. Partnership agreement of July 23, 2013. The shareholders' meeting of June 11, 2014 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Steinbach (Taunus) (previously Amtsgericht Bad Homburg HRB 12711) to Schwalbach am Taunus. Seat relocated, now: business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Subject: Export and import of and trade in goods of various kinds, in particular the distribution of fashion articles at locations in the Federal Republic of Germany and advising Asian and European companies in so far as they are not subject to authorisation advice. 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: Jung, Il, Bad Soden am Taunus, *??.??.????, authorized to represent one person; 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. Individual procura: Jung, Il-Yung, Frankfurt am Main, *??.??.????; Jung, Paul, Königstein im Taunus, *??.??.????.
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: ConcepZion Deutschland GmbH, Sulzbach (Taunus), Germany.
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