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MD: Michael Rohbeck, Markus Schneider · No longer MD: Heiko Hambückers · ppa (1) · Acquisition: E-Plus Retail GmbH · Change of headquarters: yourfone Shop GmbH · Spin-off: E-Plus Retail GmbH · … … Hrb23 Jan 2018 German Trade Register Announcements, Germany (22/01/2018)
Overview
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HRB 192938 B: yourfone Shop GmbH,
Berlin, Wallstraße 15a, 10179 Berlin
. Company: yourfone Shop GmbH; Seat/; Branch: Berlin; Business address:
Wallstraße 15a, 10179 Berlin
; Purpose: the direct or indirect operation of shops for the distribution of telecommunications services and the provision of related services. Share capital: EUR 25,100.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Rohbeck, Michael, *??.??.????, Husby; 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: 2. Schneider, Markus, *??.??.????, Gladbeck; Was Managing Director: 3. Hambückers, Heiko, *??.??.????, Neufahrn; Prokura: 1. ????????, ??????, *??.??.????, Drehnow; Single procura; Legal form: Limited Liability Company; Partnership agreement of: May 11, 2015 last amended by resolution of July 22, 2015 By resolution of the shareholders' meeting of December 28, 2017 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 74898) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal relations: In accordance with the spin-off and takeover agreement of June 15, 2015 and the approval decisions of its shareholders' meeting of June 15, 2015 and the shareholders' meeting of the transferring entity in June 15, 2015, the company has taken over part of the assets of the E-Plus Retail GmbH, which is based in Düsseldorf (Amtsgericht Düsseldorf HRB 52107), as a whole by means of the conversion by spin-off. In accordance with the spin-off agreement of June 15, 2015 and the approval decisions of its shareholders' meeting of June 15, 2015 and the shareholders' meeting of the transferring entity on June 15, 2015, the company has taken over parts of the assets of Telefónica Germany GmbH & Co. OHG, based in Munich (Amtsgericht München HRA 70343), by way of conversion by means of spin-off. Comment: Date of first registration: May 18, 2015
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: aptus-Shop für Telekommunikation und Zubehör GmbH, Berlin, Germany.