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MD: Reimar Beer, Tobias Hoffstaedter, Hendrik Ramisch · Change of headquarters: e-motion experts GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 90839: e-motion experts GmbH,
Unnamed street ??, 50859 Köln, Germany
. GmbH. Partnership agreement of November 7, 2011. On March 16, 2017, the Shareholders' Meeting decided to move the headquarters from Düsseldorf (previously Amtsgericht Düsseldorf HRB 66810) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). Business address:
Unnamed street ??, 50859 Köln, Germany
. The aim is to trade, distribute, broker and sell electro-assisted bicycles and other electric vehicles, including diversification products such as tricycles and accessories, promotion and promotional activities (offline and online) for these bicycles and vehicles, participation in industry-related companies related to electrical technology and the implementation of franchise concepts, as well as concepts and cooperation in the leisure and tourism sectors. 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. Managing Directors: Beer, Reimar, Krefeld, *??.??.????; Hoffstaedter, Tobias Kurt Christian, Icking, *??.??.????; Ramisch, Hendrik, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: e-motion experts GmbH, Pulheim, Germany.
