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MD: Matthias Born, Katharina Hepke, Jim Nowak · ppa (1) · Change of headquarters: CBR Fashion Holding GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 218471: CBR Service GmbH,
Isernhagen, Imkerstr. 4, 30916 Isernhagen
. GmbH. The shareholders' meeting of May 28, 2019 has changed the partnership agreement in Section 1 (company, registered office) and with it the change of the company (previously CBR Fashion Holding GmbH) and the; Relocation of the seat from Celle (previously Amtsgericht Lüneburg HRB 206044) to Isernhagen. Business address:
Imkerstr. 4, 30916 Isernhagen
. Purpose: the acquisition, maintenance, management and use of shareholdings and assets of all kinds, in particular in the development, manufacture, marketing and distribution of clothing articles, the management of trade mark rights and other industrial property rights in this area, and the supply of services related to them, in so far as no official authorisation is required for this purpose. Share capital: EUR 50,000.00. 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. Managing Directors: Born, Matthias, Burgwedel, *??.??.????, 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. Managing Directors: Hepke, Katharina Margarete Krystyna, Garbsen, *??.??.????; Nowak, Jim, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????????, ?????, Berlin, *??.??.????.
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: CBR Service GmbH, Isernhagen, Germany.
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