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Managing Director: Robin Miethe, Vivien Wenzel · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Nov 2014 German Trade Register Announcements, Germany
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HRB 134035: Relom GmbH, Ungenannte Str. ??, 22087 Hamburg, Germany. GmbH. Partnership agreement of November 9, 2012 with amendment of March 20, 2013. The shareholders' meeting of September 2, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Oldesloe (previously: District Court of Lübeck HRB 12510 HL) to Hamburg. Business address: Ungenannte Str. ??, 22087 Hamburg, Germany. Object: The object of the company is the operation of a pawn shop. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Miethe, Robin, Henstedt-Ulzburg, *??.??.????; Wenzel, Vivien, Lasbek-Gut, *??.??.????, 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: Relom GmbH, Hamburg, Germany.
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