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MD: Jim Nowak · ppa (3) · Profit Transfer: CBR Fashion Commercial GmbH · Acquisition: Street One Retail GmbH · Change of headquarters: Cecil Retail GmbH · Break-up: Street One Retail GmbH · Address Hrb4 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 218486: Cecil Retail GmbH,
Unnamed street ??, 30916 Isernhagen, Germany
. GmbH. partnership agreement of December 13, 2012, amended several times. The shareholders' meeting of May 28, 2019 has the amendment of the social contract in Section 1 and with it the; Relocation of the seat from Celle (previously Amtsgericht Lüneburg HRB 204120) to Isernhagen. Business address:
Unnamed street ??, 30916 Isernhagen, Germany
. Item: Distribution for all CBR brands. Share capital: EUR 25,000.00. 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 Director: Nowak, Jim, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????????, ?????, Berlin, *??.??.????; ?????, ?????????, Garbsen, *??.??.????; ???????, ??????, Nagold, *??.??.????. With the CBR Fashion Commercial GmbH, Celle (Amtsgericht Lüneburg HRB 102185) as the dominant company, a profit transfer agreement was concluded on January 22, 2013. It was approved by the Shareholders' Meeting of January 22, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it. In accordance with the splitting and acquisition agreement of August 24, 2016 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the Street One Retail GmbH of August 24, 2016, the company transferred the sub-operation "Distribution of street one brand articles" as part of its assets as a whole by means of the conversion by spin-off to the Street One Retail GmbH in Celle (Amtsgericht Lüneburg HRB 206396) a.s. the acquiring entity.
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: Cecil Retail GmbH, Isernhagen, Germany.