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Persons · Change of headquarters: Somnar GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 86399: Somnar GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. GmbH. Partnership agreement of July 28, 2011 with amendment of October 12, 2012. The Shareholders' Meeting of January 25, 2019 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of the seat from Cologne (previously Amtsgericht Köln HRB 73092) to Düsseldorf. Business address:
Unnamed street ??, 40212 Düsseldorf, Germany
. Subject: Distribution and sale of high-quality beds, bedding, related articles and other furnishings, e.g. furniture, carpets, etc. Share capital: EUR 25,000.00. General; Representation regulation: 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. After a change of residence (formerly: Jüchen) Managing Director: Thiele, Christian, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Somnar GmbH, Dusseldorf, Germany.