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Managing Director (1) · Change of headquarters: DOS Schlafsysteme GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2019 German Trade Register Announcements, Germany

Overview

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HRB 11780: DOS Schlafsysteme GmbH,
Unnamed street ??, 57462 Olpe, Germany
. GmbH. Partnership agreement of April 1, 2016 with amendment dated December 7, 2016. The shareholders' meeting of December 20, 2018 decided to transfer the registered office from Bergneustadt (previously: Amtsgericht Köln HRB 87493) to Olpe and to amend Section 1 (company, registered office) of the partnership agreement. Business address:
Unnamed street ??, 57462 Olpe, Germany
. Subject: Wholesale and retail trade of goods of all kinds, in particular furniture, furnishings and sleeping systems. 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: ?????, ????????, Olpe, *??.??.????, 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: DOS GmbH, Olpe, Germany.