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MD: Mariusz T. Korotko · No longer MD: Frank Balters · No longer PPA (1) · Change of headquarters: TD Handels GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 133233: TD Handels GmbH, Ungenannte Str. ??, 22081 Hamburg, Germany. GmbH. Partnership agreement of February 1, 2010. The shareholders' meeting of July 25, 2014 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Duisburg (previously: District Court of Duisburg HRB 22216) to Hamburg. Business address: Ungenannte Str. ??, 22081 Hamburg, Germany. The object of the enterprise is wholesale and retail trade, with a focus on Internet trade on goods of all kinds that do not require authorisation. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Balters, Frank, Duisburg, *??.??.????. Appointed Managing Director: Korotko, Mariusz Tomasz, Zochowo 30/ Poland, *??.??.????, authorized to represent one another; 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. Procura terminated ???????, ????, Dusseldorf, *??.??.????.
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: TD Handels GmbH, Hamburg, Germany.
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