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Managing Director: Michael Otto Mayer, Sandra Mayer · Shareholder agreement · Name: Minerva Marken Store GmbH · Subsidiary Hrb25 Aug 2014 German Trade Register Announcements, Germany
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HRB 14485: Minerva Marken Store UG (limited liability),
Unnamed street ??, 44894 Bochum, Germany
. The Shareholders' Meeting of July 18, 2014 with an addition of August 18, 2014 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 24,700.00. In addition, Sections 1 (Company), Section 2 (Object) and Section 14 (Final Provisions) were amended. The social contract was recast as a whole. now new company: Minerva Marken Store GmbH. 1. The object of the company is the trade in new and used branded goods via the Internet and the shop. The Company may carry out all related and socially supportive transactions. 2. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branches in Germany and abroad. €25,000.00. 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: Mayer, Sandra, Bochum, *??.??.????; Mayer, Michael Otto, Bochum, *??.??.????, each 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: Minerva Marken Store GmbH, Bochum, Germany.