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Managing Director: Noman Aqeel, Natasha Jamal · Change of headquarters: Globexo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 16053: Globexo GmbH, Kamp-
Lintfort, Hardehausen-Straße 23, 47475 Kamp-Lintfort
. GmbH. The shareholders' meeting of July 17, 2019 has decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 27690) to Kamp-Lintfort. Business address:
Hardehausen-Straße 23, 47475 Kamp-Lintfort
. Subject: in- and on export and trade in leather goods and textiles. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Aqeel, Noman, Karachi/ Pakistan, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the place of residence Managing Director: Jamal, Natasha, Kamp-Lintfort, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Globexo GmbH, Kamp-Lintfort, Germany.
