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Managing Director: Dennis Gies · Authorized signatory (ppa) (2) · Change of headquarters: Käthe Kruse GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 9744: Toynamics Europe GmbH, mosquito,
Alsfelder Straße 41, 35325 Mücke
. GmbH. partnership agreement of December 10, 2012, amended several times. The shareholders' meeting of May 6, 2019 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office of Donauwörth (previously Amtsgericht Augsburg HRB 27671) to Mücke as well as an amendment of Section 1 (Company; so far: Käthe Kruse GmbH). Business address:
Alsfelder Straße 41, 35325 Mücke
. Subject: manufacture and distribution of toys, educational toys, children's and youth clothing, in particular continuation of the product line under the trademark Käthe Kruse. Share capital: EUR 500,000.00. 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: Gies, Dennis, Stansstad/ Switzerland, *??.??.????, 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. individual procuratorate 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: ????, ??????, Ningbo/ China, *??.??.????; ???????, ??????, Bad Nauheim, *??.??.????.
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: Toynamics Europe GmbH, Mücke, Germany.
