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Registration · Managing Director: Jan Köster, D. M. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: BUCHBOX GmbH · Proxy policy · Corporate Purpose Hrb 25 Jan 2018 German Trade Register Announcements, Germany (24/01/2018)
Overview
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HRB 192981 B: BUCHBOX GmbH,
Berlin, Kastanienallee 88, 10435 Berlin
. Company: BUCHBOX GmbH; Seat/; Branch: Berlin; Business address:
Kastanienallee 88, 10435 Berlin
; Subject: the operation of bookshops, the trade in publishing products, such as books, sound and image carriers and gift items, with tourist needs and the organisation of events such as readings, concert evenings or street parties. Share capital: EUR 25,000.00; 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. Köster, Jan, *??.??.????, Berlin; 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. Mesche, David, *??.??.????, Berlin; 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; Company contract of: December 19, 2017
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: BUCHBOX GmbH, Berlin, Germany.