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Managing Director: Sebastian D. Labud · Change of headquarters: Myeniola GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2019 German Trade Register Announcements, Germany

Overview

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HRB 87629: Myeniola GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. GmbH. Partnership agreement of December 7, 2016. The shareholders' meeting of July 11, 2019 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of the registered office of Mettmann (previously Amtsgericht Wuppertal HRB 27839) to Langenfeld. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. Purpose: the trade and distribution of food and daily necessities and all activities belonging to a company's activities in the food sector. 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. After a change of residence: Managing Director: Labud, Sebastian Damian, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Myeniola GmbH, Langenfeld (Rheinland), Germany.