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Managing Director: Hilal Cevik · No longer Managing Director: Ömer Celenk · Change of headquarters: HAFIX GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 31677: HAFIX GmbH,
Duisburg, Weidenweg 27, 47059 Duisburg
. GmbH. Partnership agreement of February 5, 2013 with amendment of April 17, 2015. The shareholders' meeting of January 23, 2019 decided to amend the company agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 26594) to Duisburg, as well as an amendment to Section 4 (business shares). Business address:
Weidenweg 27, 47059 Duisburg
. Subject: trade in food, tools, watches, fashion jewellery, carpets, garden supplies, books and magazines, drugstore articles, flowers, furniture, bicycles and accessories, catering supplies, pictures and frames, glasses, musical instruments and accessories, fruit and vegetables, phonograms, sporting goods and equipment, promotional goods, fishing and accessories, automobiles and accessories, components and machinery, computers and accessories, electrical appliances and accessories, household goods, leather goods, Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Celenk, Ömer, Duisburg, *??.??.????. Appointed as Managing Director: Cevik, Hilal, Duisburg, *??.??.???? 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: HAFIX GmbH, Duisburg, Germany.