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Managing Director: Steffen A. Ziegler · Change of headquarters: ADMOVE GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 85053: ADMOVE GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. partnership agreement of January 8, 2016, later amended. The shareholders' meeting of August 31, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 86659) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. The aim is to develop, market and provide Internet services (e-commerce - trade in goods of various kinds, in particular clothing and footwear), the development, manufacture, marketing and trade of such goods, in particular clothing and footwear, the acquisition of logistics services, digital services and all services relating to the abovementioned object of business. 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: Ziegler, Steffen Adolf, Düsseldorf, *??.??.???? 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 latest known state is available on the following page: ADMOVE GmbH, Thalheim/Erzgebirge, Germany.