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Managing Director: Robert Baues, Sylvia Kollek · Shareholder agreement · Corporate Purpose Hrb20 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 66338: merkando GmbH,
Cologne, Eupener Straße 159, 50933 Köln
. The Shareholders' Meeting of January 26, 2018 has decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. New business object: the online distribution of print-on-demand articles and merchandise articles as well as the provision of sales platforms on the Internet as well as all related works and services. Furthermore, marketing, media and event consulting as well as all related work and services. In addition, participation in other companies and the management of assets, consulting & coaching in the field of business administration as well as the purchase and sale of real estate and the management and brokering of real estate and assets as well as all related works and services as well as the advice and execution of interior design and interior design as well as purchase and sale of inventory and furniture as well as all related works and services. After the change of the power of representation, managing directors continue to be: Dr. Baues, Robert, Cologne, *??.??.????; Kollek, Sylvia, Cologne, *??.??.????, each 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: merkando GmbH, Cologne, Germany.