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MD: Lucia Giancaspro, Hiroyuki Sato · Rep: Lucia Giancaspro, Hiroyuki Sato · No longer Rep: Marcel Vaschauner · No longer MD: Marcel Vaschauner · Shareholder agreement … Hrb29 Dec 2018 German Trade Register Announcements, Germany (28/12/2018)
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HRB 211758: fine trade GmbH Zweigniederlassung Deutschland,
Unnamed street ??, 80539 München, Germany
. The Annual General Meeting of September 18, 2017 decided to amend Section 1 (Company), 2 (object of the company) of the Partnership Agreement. The Annual General Meeting of February 20, 2018 approved the amendment of Section 4 (fiscal year) of the Articles of Association. New company: DOCOMO Digital Fine Trade GmbH Zweigniederlassung Deutschland. Head office changed, now: branch of DOCOMO Digital Fine Trade GmbH with registered office in Dornbirn/ Austria (Company Register of Austria No. FN 359644 p). Item changed, now: New subject: trade in all kinds of goods and operations and takeover of the management of companies and establishments. Appointed: Managing Director: Giancaspro, Lucia, Milan/Italy, *??.??.????; Sato, Hiroyuki, London/United Kingdom, *??.??.????, each with individual representatives. Retired: Managing Director: Vaschauner, Marcel, Bregenz/ Austria, *??.??.????. Retired: Permanent representative of the branch: Vaschauner, Marcel, Bregenz/ Austria, *??.??.????. Appointed: Permanent Representative: Giancaspro, Lucia, Milan/Italy, *??.??.????; Sato, Hiroyuki, London/United Kingdom, *??.??.????, 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: DOCOMO Digital Fine Trade GmbH Zweigniederlassung Deutschland, Munich, Germany.
