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Managing Director: Dietmar Knaup · Change of headquarters: DK eCommerce UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 May 2017 German Trade Register Announcement, Germany
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HRB 28134: DK eCommerce UG (limited liability), Ungenannte Str. ??, 42781 Haan, Germany. GmbH. The shareholders meeting of April 4, 2017 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office of Ratingen (previously District Court of Dusseldorf HRB 75693) to Haan. Business address: Ungenannte Str. ??, 42781 Haan, Germany. Subject: The trade and distribution of LED lamps to consumers and businesses via an internet platform, as well as the offering of complementary services to LED lamps, including advising customers on the topic of LED lighting over the Internet or on-site, creating and distributing relevant advertising materials and distributing and installing LED lamps to customers. Share capital: EUR 1,000.00. 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: Knaup, Dietmar, Haan, *??.??.????, 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: DK medical GmbH, Essen, Germany.
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