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Registration · Managing Director: Michael Grandin, Stephan Vocke · ppa (1) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Oct 2019 German Trade Register Announcements, Germany (30/09/2019)
Overview
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HRB 14596 PI: Summary Ecommerce GmbH,
Unnamed street ??, 25524 Itzehoe, Germany
. Business address:
Unnamed street ??, 25524 Itzehoe, Germany
; Subject: Trade/internet trade and the import of equipment and products of any kind, in particular the business areas Fitness/Outdoor, Garden/Grill, Wine, Tea, Coffee, Dietary Supplements, Fashion/Accessories, Clothing/Shoes, DIY, Electronics/Home Supplies, Personal Care and Drugstores and their mediation, repair, service and all related activities and services. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. If only one managing director is appointed, he may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Grandin, Michael, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 2. Vocke, Stephan, *??.??.????, Essen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ???????, *??.??.????, Itzehoe; Prokura together with a managing director; Legal form: LLC; Social contract of: September 5, 2019
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: Summary Ecommerce GmbH, Itzehoe, Germany.
