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Managing Director: Attila Karka, Gülcan-Sengül Karka · Change of headquarters: HAZINE GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 May 2017 German Trade Register Announcements, Germany (21/05/2017)
Overview
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HRB 16777 HL: HAZINE GmbH,
Unnamed street ??, 23560 Lübeck, Germany
. Business address:
Unnamed street ??, 23560 Lübeck, Germany
; Subject: The object of the company is the operation of e-commerce in the form of a distribution platform in the field of fashion (various assessoires), fashion, styling. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Karka, Attila, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2nd Karka, Gülcan-Sengül, née <strike>??????????</strike>, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 17, 2014, last amended by resolution of March 9, 2015. By resolution of the shareholders' meeting of March 13, 2017, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 136084) to Lübeck and the partnership agreement has been amended in Section 1 (2) (seat).
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: HAZINE GmbH, Lübeck, Germany.