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Managing Director: Charlotte Neal, Gordon Douglas Neal · Change of headquarters: Binder GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Jul 2018 German Trade Register Announcements, Germany (09/07/2018)
Overview
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HRB 6293: Binder GmbH,
Unnamed street ??, 93149 Nittenau, Germany
. GmbH. Partnership agreement of December 12, 1991, last amended on February 10, 1993. The Shareholders' Meeting of June 21, 2018 has decided to amend Section 1 Section 2 (headquarters, previously Munich, Amtsgericht München HRB 101943) of the Articles of Association. Business address:
Unnamed street ??, 93149 Nittenau, Germany
. Subject of the company: wholesale and retail trade of erotic and matrimonial articles of any kind, in particular underwear, magazines, books, films and confectionery, as well as the conduct of film screenings in cinemas and video booths. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Neal, Charlotte, Munich, *??.??.????, 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. Appointed: Managing Director: Neal, Gordon Douglas, Munich, *??.??.????, authorized 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: Binder GmbH, Nittenau, Germany.