European Companies Search Engine
MD: Martin Funk, Sarah Guerrier · Change of headquarters: Kickz.com GmbH · Spin-off: KICKZ Never Not Ballin' GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute … Hrb28 Feb 2020 German Trade Register Announcements, Germany (27/02/2020)
Overview
Text
HRB 255142: Kickz.com GmbH,
Munich, Landwehrstraße 60, 80336 München
. GmbH. Partnership agreement of September 4, 2018, last amended on January 3, 2020. The shareholders' meeting of January 22, 2020 decided to increase the share capital by EUR 5,000.00 for the purpose of spin-off the retail business from the KICKZ Never Not Ballin' GmbH with its registered office in Munich (Amtsgericht München HRB 230138) and to amend Sections 1 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 203355 B) and 3 (share capital) of the Articles of Association. Business address:
Landwehrstraße 60, 80336 München
. Subject of the company: distribution and manufacture of sporting goods and clothing and goods of all kinds. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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: Funk, Martin, Berlin, *??.??.????; Guerrier, Sarah, Berlin, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. By way of spin-off pursuant to the spin-off agreement of January 22, 2020 and the resolution of its shareholders' meeting of January 22, 2020 and resolution of the shareholders' meeting of the transferring company of January 22, 2020, the company has taken over parts of the assets (the retail business) from the KICKZ Never Not Ballin' GmbH with its registered office in Munich (Amtsgericht München HRB 230138). The spin-off will only take effect when it is entered in the register of the; seat of the transferring entity. Unregistered: The creditors of the entities participating in the spin-off shall be entitled to the register of the; the registered office of the legal entity of which they are creditors has been made known in accordance with Section 125, 19 (3) of the UmwG, to declare their claim in writing in writing, to provide security, insofar a.s. they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Kickz.com GmbH, Munich, Germany.
The visualizations for "Kickz.com GmbH - MD: Martin Funk, Sarah Guerrier · Change of headquarters: Kickz.com GmbH · Spin-off: KICKZ Never Not Ballin' GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
