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Managing Director: Marco Reichardt · Change of headquarters: Indigo House GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 97317: Indigo House GmbH,
Niederdorfelden, Herzbergstr. 2, 61138 Niederdorfelden
. GmbH. partnership agreement of February 27, 2013, amended several times. The shareholders' meeting of November 25, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office of Langen (Hessen) (previously Amtsgericht Offenbach am Main HRB 49820) to Niederdorfelden as well as the amendment of Section 2 (object of the company). Business address:
Herzbergstr. 2, 61138 Niederdorfelden
. Subject: (a) import, manufacture, trade and distribution of textiles and leather goods and accessories, b) import, manufacture, trade and distribution of pet goods and accessories, c) mediation of air and other transport services and provision of all related services, d) import, manufacture, trade and distribution of picture frames, plaster & imprint sets, home accessories, e) import, manufacture, trade and distribution of grill & kitchen accessories and accessories. 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: Reichardt, Marco, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Indigo House GmbH, Niederdorfelden, Germany.
