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Managing Director: Julian Wildanger · Change of headquarters: Boxiland GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb13 Feb 2019 German Trade Register Announcements, Germany (12/02/2019)

Overview

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HRB 7963: Boxiland GmbH,
Unnamed street ??, 97424 Schweinfurt, Germany
. GmbH. Partnership agreement of December 8, 2016. The shareholders' meeting of January 14, 2019 decided to amend section 2 (seat, previously Bamberg, Amtsgericht Bamberg HRB 8756) of the Articles of Association. Business address:
Unnamed street ??, 97424 Schweinfurt, Germany
. Subject of the company: wholesale and retail trade, in particular with food and gifts. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Wildanger, Julian, Geldersheim, *??.??.????, authorized to represent one person; 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: Boxiland GmbH, Hameln, Germany.