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Managing Director: Thomas Groß · Change of headquarters: Burner GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Aug 2018 German Trade Register Announcements, Germany (16/08/2018)
Overview
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HRB 198991 B: Burner GmbH,
Unnamed street ??, 13439 Berlin, Germany
. Company: Burner GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13439 Berlin, Germany
; Subject: Purchasing and trading of clothing and sporting goods at reasonable prices, based on an omni-channel based business model. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Groß, Thomas, *??.??.????, Leiblfing; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 4, 2018 last amended by resolution of June 20, 2018 By resolution of the shareholders' meeting of June 20, 2018 the registered office of the company is moved from Munich (Amtsgericht München HRB 240875) to Berlin and the partnership agreement is amended to section 1 (seat). Legal relations: The company has substantial assets of IN. COM GmbH based in Heidelberg, Commercial Register of the Mannheim District Court HRB 338151, and continues the online shop <a href='http: //www.burner.de' target='_blank'>www.burner.de</a>; unchanged, the liability for liabilities of IN. COM GmbH is excluded. Comment: Day of first registration: May 11, 2018
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: Burner GmbH, Berlin, Germany.