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Managing Director (1) · Change of headquarters: well be footwear GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2013 German Trade Register Announcements, Germany (14/10/2013)

Overview

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wellbe footwear GmbH,
Unnamed street ??, 31224 Peine, Germany
. GmbH. The shareholders' meeting of September 6, 2013 has decided to amend the partnership agreement in Section 1 and with it the change of the spelling of the company and the transfer of the registered office of Braunschweig (previously: well be footwaer GmbH, Amtsgericht Braunschweig HRB 203215) to Peine. Business address:
Unnamed street ??, 31224 Peine, Germany
. The aim is to trade and broker goods of all kinds, in particular footwear and textiles. 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. Appointed as Managing Director: ???????, ???????, Peine, *??.??.????, 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.

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: wellbe footwear GmbH, Peine, Germany.