European Companies Search Engine
MD: Michael Sander, Hartmut Trappe · Change of headquarters: Cassis-Sylt-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 Dec 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 217576: Cassis Damenmoden GmbH,
Unnamed street ??, 30855 Langenhagen, Germany
. GmbH. Partnership agreement of April 28, 2005 with amendments last dated April 18, 2013. The Shareholders' Meeting of August 28, 2018 decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of The Headquarters of Sylt (previously Amtsgericht Flensburg HRB 10007 FL) to Langenhagen and the change of the company (previously: Cassis-Sylt-GmbH). New business address:
Unnamed street ??, 30855 Langenhagen, Germany
. Subject: Operation of a retail store (women's outerwear) in Westerland on Sylt. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Director: Sander, Michael, Mühlheim an der Ruhr, *??.??.????; Trappe, Hartmut, Langenhagen, *??.??.????, 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.
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: Cassis Damenmoden GmbH, Bad Harzburg, Germany.
