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Managing Director (1) · Change of headquarters: Ball Group Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 158960: Ball Group Germany GmbH, Hamburg, Modering 3, ModeCentrum Hamburg, Haus B,
Unnamed street ??, 22457 Hamburg, Germany
. GmbH. Partnership agreement of February 4, 2014 with amendment from May 27, 2014. The Shareholders' Meeting of August 9, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 212862) to Hamburg. Business address: Modering 3, ModeCentrum Hamburg, Haus B,
Unnamed street ??, 22457 Hamburg, Germany
. Subject: The object of the company is the trade in fashion, in particular clothing and accessories, and all related activities. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Mehlsen, Kuno Kildetoft, Copenhagen/ Denmark, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Ball Group Germany GmbH, Hamburg, Germany.
