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Managing Director: Yawei Nan · Change of headquarters: bagier Sports GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 30921: bagier Sports GmbH, Duisburg, Ruhrorter Straße 109, 47059 Duisburg. GmbH. Partnership agreement of July 28, 2016. The shareholders' meeting of May 4, 2018 has decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Korschenbroich (previously District Court of Neuss HRB 18857) to Duisburg. It has also decided to amend the partnership agreement in Paragraph 2 and, with it, to extend the object of the company. Business address: Ruhrorter Straße 109, 47059 Duisburg. Subject: Manufacture and distribution of sporting and recreational goods of all kinds as well as the trade in food supplements and baby articles. Share capital: EUR 100,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Nan, Yawei, Meerbusch, *??.??.????, 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: bagier Sports GmbH, Duisburg, Germany.
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