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Managing Director: Nahir Özbicer · No longer MD: Bernd J. Coir · Change of headquarters: YAZO trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 14982: YAZO trading GmbH,
Unnamed street ??, 45897 Gelsenkirchen, Germany
. GmbH. Partnership agreement of October 25, 2016. The shareholders' meeting of December 21, 2018 decided to amend the partnership agreement in Section I. Paragraph 2 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 214665) to Gelsenkirchen. The Shareholders' Meeting of December 21, 2018 decided to amend the partnership agreement in Section IV. (share capital and shares). Business address:
Unnamed street ??, 45897 Gelsenkirchen, Germany
. Subject: Management of own assets, purchase and sale of goods of all kinds, in particular textiles, clothing and high-quality accessories as well as their domestic and export. 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. Appointed as Managing Director: Özbicer, Nahir, Herten, *??.??.????, 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. No longer Managing Director: Coir, Bernd J.J., Stolberg, *??.??.????.
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: YAZO trading GmbH, Herten, Germany.