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Managing Director: Anastasia Lysenko · Change of headquarters: Lys& Co. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Aug 2017 German Trade Register Announcements, Germany
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HRB 761817: Lys & Co. GmbH, Reutlingen, Burkhardt-und-Weber-Straße 69/2, 72760 Reutlingen. GmbH. Partnership agreement of April 10, 2012. The Shareholders' Meeting of July 14, 2017 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Munich (District Court of Munich HRB 198208) to Reutlingen. Business address: Burkhardt-und-Weber-Straße 69/2, 72760 Reutlingen. Subject: Trade in clothing and similar products, including the operation of one or more mono stores of the SCHUMACHER brand. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Lysenko, Anastasia, Munich, *??.??.????, authorized to represent individual parties 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: Lys & Co. GmbH, Reutlingen, Germany.
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