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MD: Hendrik Konijnenberg, Hendrik Konijnenberg, Remco Konijnenberg · Change of headquarters: Foto Konijnenberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 216975: Photospecialist GmbH,
Unnamed street ??, 30659 Hannover, Germany
. GmbH. company contract of February 5, 2007, amended several times. The shareholders' meeting of June 13, 2018 decided to amend the partnership agreement in Section 1 (seat and company) and with it the transfer of headquarters from Uelsen (previously Amtsgericht Osnabrück HRB 200910) to Hanover and the change of the company (formerly "Foto Konijnenberg GmbH"). Business address:
Unnamed street ??, 30659 Hannover, Germany
. Subject: Purchase and sale of photo cameras of all kinds and trade of accessories to this business in the broadest sense. 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: Konijnenberg, Hendrik, Den Ham,/ Netherlands, *??.??.????; Konijnenberg, Remco Henry, Den Ham,/ Netherlands, *??.??.????; Konijnenberg, Hendrik Harold, London/United Kingdom, *??.??.????, each with individual representatives; 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: Kamera Express Frankfurt GmbH, Frankfurt a. Main, Germany.
