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MD: Ralf Heisig, Christopher Stahl · ppa: Florian Menzen · Change of headquarters: H & S Bike Discount GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)
Overview
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H & S Bike Discount GmbH,
Unnamed street ??, 53501 Grafschaft, Germany
. GmbH. The shareholders' meeting of October 1, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 8581) to county. Business address:
Unnamed street ??, 53501 Grafschaft, Germany
. Subject: The object of the company is the trade in and shipping and repair of bicycles of all kinds, as well as the trade in and dispatch of bicycle accessories and sports textiles. 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 Director: Heisig, Ralf, Königswinter, *??.??.????; Stahl, Christopher, Bonn, *??.??.????, each 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. Individual procura: Menzen, Florian, Siegburg, *??.??.????.
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: H & S Bike Discount GmbH, Grafschaft, Germany.