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MD: Andreas Klotz, Lovro Mandac, Hans Georg Schmitt · Profit Transfer: AMOR GmbH · Control: AMOR GmbH · Change of headquarters: Sara & Kate GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 18 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 96995: Sara & Kate GmbH,
Unnamed street ??, 63450 Hanau, Germany
. GmbH. The shareholders' meeting of March 26, 2019 has decided to change the partnership agreement to No. 1 (company, registered office) and with it to transfer its registered office from Obertshausen (previously Amtsgericht Offenbach am Main HRB 47453) to Hanau. Business address:
Unnamed street ??, 63450 Hanau, Germany
. Subject: wholesale and retail trade, as well as the manufacture of jewellery of all kinds, watches and accessories. 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. Appointed as Managing Director: Klotz, Andreas, Bad Vilbel, *??.??.????, 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. Appointed as Managing Director: Mandac, Lovro, Cologne, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Schmitt, Hans Georg, London, United Kingdom, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the AMOR GmbH based in Hanau (Amtsgericht Hanau HRB 96994) 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 latest known state is available on the following page: Sara & Kate GmbH, Hanau, Germany.