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Managing Director: Kristian Riis · Change of headquarters: Riis Retail GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Apr 2018 German Trade Register Announcements, Germany
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HRB 94155: Riis Retail GmbH, Cologne, Ungenannte Str. ??, 50678 Köln, Germany. GmbH. Partnership agreement of February 5, 2004. On March 7, 2018, the Shareholders' Meeting decided to move the headquarters of Flensburg (previously District Court of Flensburg HRB 7856 FL) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address: Ungenannte Str. ??, 50678 Köln, Germany. Subject: the design, planning and expansion and conversion of business premises of all kinds, as well as all related activities. Share capital: EUR 25,000.00. 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 Directors: Riis, Kristian, Hejls/ Denmark, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Riis Retail GmbH, Flensburg, Germany.
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