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MD: Sandra Chagnaud, Dieter Schröder · Change of headquarters: Happy Haus Mode und Design GmbH · Address · Capital: €49,000 · Shareholder agreement · Proxy policy … Hrb6 Apr 2018 German Trade Register Announcements, Germany
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HRB 96464: Happy Haus Mode und Design GmbH,
Unnamed street ??, 63457 Hanau, Germany
. GmbH. Partnership agreement of May 11, 2015 with amendment of January 6, 2017. The shareholders' meeting of January 15, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Saarbrücken (previously Amtsgericht Saarbrücken HRB 102425) to Hanau. Business address:
Unnamed street ??, 63457 Hanau, Germany
. Item: The creation and distribution of fashion. Share capital: EUR 49,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Schröder, Dieter, Hanau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Chagnaud, Sandra, Montfort l'Amaury/ France, *??.??.????, authorised 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 current state is available on the following page: Happy Haus Mode und Design GmbH, Hanau, Germany.
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