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MD: Andreas Klotz, Lovro Mandac, Hans Georg Schmitt · Control: AMOR GmbH · Control: AMOR GmbH · Change of headquarters: AMOR Retail GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb16 Apr 2019 German Trade Register Announcements, Germany
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HRB 96991: AMOR Retail GmbH,
Hanau, Kanaltorplatz 1, 63450 Hanau
. GmbH. partnership agreement of February 22, 2010, amended several times. The shareholders' meeting of March 26, 2019 decided to amend the partnership agreement in section 2 (seat) and with it the relocation of the registered office from Obertshausen (previously Amtsgericht Offenbach am Main HRB 44677) to Hanau. Business address:
Kanaltorplatz 1, 63450 Hanau
. Subject: the operation of shops and retail spaces in Germany as well as abroad for the distribution of fashion jewellery, gold and silver jewellery, watches, fashion accessories and other fashion items as well as the import of such goods for resale. 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. Managing Directors: Klotz, Andreas, Bad Vilbel, *??.??.????; Schmitt, Hans Georg, London/United Kingdom, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Mandac, Lovro, Cologne, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the AMOR GmbH based in Obertshausen (Amtsgericht Offenbach am Main HRB 42412) a.s. the dominant company, a control and profit transfer agreement was concluded on July 13, 2014. He was approved by the Shareholders' Meeting of August 13, 2014.
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: AMOR Retail GmbH, Hanau, Germany.
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