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Managing Director: Klaus-Peter Eberhard · Capital: €50,000 · Shareholder agreement Hrb29 Sept 2016 German Trade Register Announcements, Germany (30/08/2016)
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HRB 4958 NO: NORDRESS Modevertriebsgesellschaft mbH, Henstedt-
Ulzburg, An der Alsterquelle 25, 24558 Henstedt-Ulzburg
. Capital: EUR 50,000; Board of Management: Change to No. 1: Managing Director: Eberhard, Klaus-Peter, *??.??.????, Henstedt-Ulzburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the Shareholders' Meeting of August 26, In 2016, the share capital was increased by € 25,000 to € 50,000 and the partnership agreement was amended to section 1 (company and registered office), 2 (object), 3 (duration of the company), 5 (share capital), 6 (disposal of shares), 7 (management and representation), 8 shareholders' meeting, 9 (resolution), 10 (annual financial statements and appropriation of earnings) and 11 (obligation of confidentiality).
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: NORDRESS Modevertriebsgesellschaft mbH, Henstedt-Ulzburg, Germany.
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