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Managing Director: Tim Spickenbom, Sven Voth · ppa (7) · Change of headquarters: Buffalo - Boots GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 May 2018 German Trade Register Announcements, Germany
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HRB 94621: Buffalo - Boots GmbH,
Cologne, Schanzenstraße 41, 51063 Köln
. GmbH. Partnership agreement of May 2, 201979. The shareholders' meeting of March 16, 2018 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 4611) to Cologne. Business address:
Schanzenstraße 41, 51063 Köln
. Subject: Import of boots and footwear as well a.s. textiles of all kinds and their distribution at home and abroad. Share capital: DEM 200,000.00. 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: Spickenbom, Tim, Oberhausen, *??.??.????; Voth, Sven, Cologne, *??.??.????. Total procura together with a managing director: Böhme, Christina, food, *??.??.????; Dr. Jendrian, Lars, Dusseldorf, *??.??.????; Ostendörfer, Mirko, Rösrath, *??.??.????; ????????, ????, Cologne, *??.??.????; Rohlfs, Henning, food, *??.??.????; Ruppel, Kristina, food, *??.??.????; Dr. Semmann, Philipp, Korschenbroich, *??.??.????.
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: Buffalo Boots GmbH, Cologne, Germany.
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