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MD: Marcel A. S. Refaey, David Suppes, Andreas Wander · No longer MD: Michael Bassler, Lior Boiman · Change of headquarters: Bubbls GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb6 May 2019 German Trade Register Announcements, Germany
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HRB 31043: antico GmbH,
Unnamed street ??, 65183 Wiesbaden, Germany
. GmbH. The shareholders' meeting of February 18, 2019 has decided to amend the social contract in Sections 1 , Section 1 (1) (Company) until now: Bubbls GmbH) and 2 (headquarters) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 107930) to Wiesbaden as well as in Section 2 (object of the company) and Section 3 (share capital). By resolution of the shareholders of April 9, 2019, the partnership agreement was again amended in Section 2 (object of the company). Business address:
Unnamed street ??, 65183 Wiesbaden, Germany
. Subject: Trade in old and second-hand goods, in particular through the operation of an online portal, software development, purchase and sale of goods, export and export of used and used goods. 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: Bassler, Michael, Cologne, *??.??.????; Boiman, Lior, Cologne, *??.??.????. Managing Director: Refaey, Marcel Ashraf Sayed, Wiesbaden, *??.??.????; Suppes, David, Wiesbaden, *??.??.????; Wander, Andreas, Mainz, *??.??.????, each with individual representatives; with the power 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 current state is available on the following page: Caspar GmbH, Wiesbaden, Germany.
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