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Managing Director: Christian Binder, Andreas Rainer · Change of headquarters: GH Online Holding GmbH · Address · Capital: €400,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb6 Jul 2019 German Trade Register Announcements, Germany (05/07/2019)

Overview

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HRB 249914: GH Online Holding GmbH, Munich,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of February 19, 2019, last amended on July 14, 2016. The shareholders' meeting of June 24, 2019 decided to amend the section 2 (seat, previously Woltersdorf, Amtsgericht Frankfurt/Oder HRB 15984) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. Subject of the enterprise: acquisition, holding and management and sale of holdings in domestic and foreign companies, in the retail sector, in particular online retailing. Share capital: EUR 400,000.00. If only one managing director is appointed, he represents 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: Binder, Christian, Munich, *??.??.????; Rainer, Andreas, Munich, *??.??.????, 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: A-Z Gartenhaus GmbH, Hamburg, Germany.