European Companies Search Engine
MD: Christian Busch, Frank Reuber, Claudia Wendisch · Control: Walbusch Walter Busch GmbH & Co. KG · Control: Walbusch Walter Busch GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement Hrb12 Sept 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 78605: Mailstore Retail Concepts GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of August 30, 2016. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: The manufacture and trade of footwear, clothing and other textiles and the granting, transfer and use of licences and trademark and other property rights relating to footwear, clothing and other textiles at home and abroad, as well as the provision of related services. 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 Directors: Busch, Christian, Haan, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Director: Reuber, Frank, Bochum, *??.??.????; Wendisch-Dillenberger, Claudia, Wuppertal, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Walbusch Walter Busch GmbH & Co. KG, Solingen (Amtsgericht Wuppertal HRA 19530) a.s. the dominant company, a control and profit transfer agreement is concluded on August 30, 2016. The shareholders' meeting of August 30, 2016 approved him. The shareholders' meeting of the dominant company also approved on August 16, 2016. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: Mailstore Retail Concepts GmbH, Solingen, Germany.
