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Managing Director (1) · Change of headquarters: Plustron UG · Address · Capital: €2,500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 25846: Plustron UG (limited liability), food,
Unnamed street ??, 45131 Essen, Germany
. GmbH. Partnership agreement of April 30, 2014. On September 19, 2014, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 72545) to Essen, to amend the object of the company, the general representation scheme and the partnership agreement accordingly in Sections 1 (3), 2 (object of the company) and 5 (management/representation) and to redefine it as a whole. Business address:
Unnamed street ??, 45131 Essen, Germany
. Subject: Import, wholesale and retail trade with computer hardware and software, consulting services in the areas of project management, quality management, data protection and occupational safety. Manufacture and distribution of accessories for mobile phones and personal computers, wholesale and retail trade of electrical appliances and accessories, wholesale and retail of household appliances. Share capital: EUR 2,500.00. 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: ?????, ??????????????, Essen, *??.??.???? 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 latest known state is available on the following page: Plustron GmbH, Bochum, Germany.
