European Companies Search Engine
Managing Director: Jan Juul Knudsen · Change of headquarters: OnlineDeal24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 215143: OnlineDeal 24 GmbH,
Unnamed street ??, 30519 Hannover, Germany
. GmbH. The shareholders' meeting of February 28, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Braunschweig (previously Amtsgericht Braunschweig HRB 204349) to Hanover. New business address:
Unnamed street ??, 30519 Hannover, Germany
. Subject: Trade in consumer electronics, small household appliances and large appliances. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Knudsen, Jan Juul, Horsens/ Denmark, *??.??.????, authorized to represent one person.
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: OnlineDeal 24 GmbH, Isernhagen, Germany.