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Managing Director (2) · Change of headquarters: navabi GmbH · Address · Capital: €243,961 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 23 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 101153: navabi GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of October 28, 2008. On March 4, 2020, the Shareholders' Meeting decided to move the headquarters of Aachen (previously Amtsgericht Aachen HRB 15106) to Cologne and to amend it in accordance with the social contract in Section 1 (2). Business address:
Unnamed street ??, 50672 Köln, Germany
. Subject: The object of the company is the operation of an online shop for the distribution of designer fashion in oversized sizes on the Internet as well as the design and distribution of clothing, accessories and industry-related products of consumer goods demand. The Company is entitled to carry out all transactions which are likely to promote the object of the company directly or indirectly. The Company is also entitled to create, acquire and participate in other companies with the same or similar subject matter. It is authorised to set up branches at home and abroad. Share capital: EUR 243,961.00. 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 Directors: Nedaei, Bahman, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dehnadi, Zahir, Aachen, *??.??.????, authorized to represent one person. The Management Board is authorized to increase the share capital of the Company by up to EUR 1,000.00 within five years from January 29, 2016 by issuing new shares in the nominal amount of EUR 1.00 each against cash deposits equal to the nominal value of the new shares, referred to in the partnership agreement as Authorised Capital II (Authorised Capital II (Authorized Capital I/2015). The management is authorized to increase the share capital of the company within five years from January 24, 2020 against cash deposits once or several times, but in total by a maximum of EUR 12,965.00, referred to in the partnership agreement a.s. Authorized Capital IV (Authorized Capital IV/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 latest known state is available on the following page: navabi GmbH, Niederzier, Germany.