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MD: Sami Ceyhan, Yuewei Zhu · No longer ppa: Yuewei Zhu · Change of headquarters: CM Catwalk Mode GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 20194: CM Catwalk Mode GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of May 18, 2018. The shareholders' meeting of November 26, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 111907) to Neuss. Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: Export and export of textiles of all kinds, decorative articles and asseccoires. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. As a result of the change in the special power of representation now: Managing Director: Ceyhan, Sami, Neuss, *??.??.????, authorised to represent individual representatives. Appointed as Managing Director: Zhu, Yuewei, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: Zhu, Yuewei, Wenzhou, *??.??.????.
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: CM Catwalk Mode GmbH, Neuss, Germany.
