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Managing Director: Hartmut H. J. Falter, Klaus Ortner, M. S. · ppa (3) · Change of headquarters: DSK best GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 11362: DSK best GmbH,
Unnamed street ??, 58099 Hagen, Germany
. GmbH. The shareholders' meeting of September 3, 2019 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 18897) to Hagen. Furthermore, the amendment of the partnership agreement was decided in Sections 2 (subject matter of the company) and Section 4 (duration of the company, financial year) and the articles of association were revised as a whole. Business address:
Unnamed street ??, 58099 Hagen, Germany
. Subject: the distribution of non-priced bookgoods (so-called modern antiquarian bookshops) to resellers and price-linked bookgoods to resellers, with the exception of the classical book trade. 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. Managing Director: Dr. Falter, Hartmut Hermann Josef, Aachen, *??.??.????. Appointed a.s. Managing Director: Ortner, Klaus, Bernau am Chiemsee, *??.??.????; Steib, Markus, Grasbrunn, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????, ????, Mönchengladbach, *??.??.????. Overall prokura together with a managing director: ?????, ??????, Witten, *??.??.????; Dr. ??????, ??????, Münster, *??.??.????.
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: DSK best GmbH, Hagen, Germany.
