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Managing Director: Fatima Benchrif · No longer Managing Director: Andreas Koglin · Change of headquarters · Address · Capital: €1,000.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb15 May 2017 German Trade Register Announcements, Germany
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HRB 29598: Advonis Electronics Transport Logistic UG (limited liability), Ungenannte Str. ??, 47166 Duisburg, Germany. GmbH. Partnership agreement of February 2, 2017. The Shareholders' Meeting of April 10, 2017 approved the amendment of the partnership agreement in Section 1.1 (Company, Headquarters and Fiscal Year) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 184142 B) to Duisburg. At the same time, Sections 1.2 (Company) and Section 2 (Object of the Company) were amended. In addition, paragraphs 3.2 and 3.3 were deleted in paragraphs 3 (share capital). Business address: Ungenannte Str. ??, 47166 Duisburg, Germany. Subject: Trade in electronic goods, in particular multi-media goods, via online shops or shops. Share capital: EUR 1,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Benchrif, Fatima, Duisburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Advonis Electronics Transport Logistic UG, Duisburg, Germany.
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