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Managing Director: E. Peleman, G. P. · No longer MD: R. K., S. V. · Change of headquarters: beunique GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 80347: beunique GmbH, Düsseldorf, c/o
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of 08.10./November 21, 2012, later amended. The Shareholders' Meeting of November 28, 2016 decided to transfer essen (previously Amtsgericht Essen HRB 25727) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 as well as other amendments in Section 4 (share capital, share deposit). Business address: c/o
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: Trade in presentation and office products of any kind, in particular binding devices and accessories. 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. No longer Managing Director: Khasawneh, Ramsi, Kaarst, *??.??.????; Vocke, Stephan, food, *??.??.????. Appointed as Managing Director: Peleman, Guido, Knokke-Heist/ Belgium, *??.??.????; Peleman, Esmeralda, Brasschaat/ Belgium, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: beunique GmbH, Dusseldorf, Germany.