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Managing Director: Marco Reichardt · Change of headquarters: dirndl-outlet.com Trachten GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 99893: Indigo House GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of February 27, 2013 with amendment from March 28, 2013. The Shareholders' Meeting of June 3, 2014 decided to amend the company agreement in Section 1 section 1 (Company, so far: dirndl-outlet.com Trachten GmbH), Section 1 number 2 (seat) and with it the transfer of its registered office from Kelkheim (Taunus) (previously Amtsgericht Königstein HRB 8460) to Eschborn, Section 2 (object of the company) and 5 (shareholders' meeting). Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Import, manufacture, trade and distribution of textiles and leather goods as well as accessories. 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. Personal data changed, now: Managing Director: Reichardt, Marco, Kelkheim, *??.??.????, 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.
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: Indigo House GmbH, Niederdorfelden, Germany.
