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Managing Director: Andreas Bonacina, Albert Vu · Company statute · Corporate Purpose Hrb 1 Aug 2017 German Trade Register Announcements, Germany (31/07/2017)
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HRB 4592: L.R.G.P. UG (limited liability),
Unnamed street ??, 94469 Deggendorf, Germany
. The Shareholders' Meeting of July 21, 2017 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: Trade in goods of all kinds, in particular - but not exclusively - trade in jewellery, clothing, electrical goods, cosmetics and personal care products, but with the exception of goods subject to authorisation via the Internet. If only one managing director is appointed, he represents 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. Delegated power changed, now: Managing Director: Vu, Albert, Passau, *??.??.????, authorized to represent one another. Appointed: Managing Director: Bonacina, Andreas, Landshut, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: AZ-Delivery Vertriebs GmbH, Berlin, Germany.