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MD: Andreas Bentz · No longer MD: Hendrik Pistorius · Change of headquarters: Enok One by HP GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 48666: One Motion GmbH,
Unnamed street ??, 55296 Lörzweiler, Germany
. GmbH. Partnership agreement of July 30, 2010 with amendment of December 2, 2014. The Shareholders' Meeting of December 21, 2018 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the change of name and the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 114769 under the company Enok One by HP GmbH) to Lörzweiler. Business address:
Unnamed street ??, 55296 Lörzweiler, Germany
. Subject: trade in and export of goods of all kinds, with the exception of goods subject to authorisation, the development, production and distribution of own and foreign branded products, consumer and promotional products, e-commerce, the distribution of goods and services via the Internet, in particular merchandising, the marketing of products and advertising activities, in particular the exploitation and implementation of advertising measures of all kinds. 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. No longer Managing Director: Pistorius, Hendrik, Hamburg, *??.??.????. Managing Directors: Bentz, Andreas, Pocking, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: One Motion GmbH, Pocking, Germany.
