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Managing Director (1) · Change of headquarters: JAM Trend GmbH · Address · Capital: €62,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 18978: CityBlitz GmbH,
Unnamed street ??, 41844 Wegberg, Germany
. GmbH. Partnership agreement of February 4, 2016 with amendment dated December 1, 2016. The shareholders' meeting of August 8, 2019 decided to change the company and move the headquarters from Grünwald (previously Amtsgericht München HRB 223699) to Wegberg as well as the amendment of the partnership agreement in Section 1 (company, registered office). Business address:
Unnamed street ??, 41844 Wegberg, Germany
. Subject: In- and export as well as trade and distribution of sports equipment, toys, leisure and trend articles. Share capital: EUR 62,500.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????, Wegberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in their 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: BT Mobility GmbH, Berlin, Germany.
