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MD: Joan M. Stabingis · No longer MD: Andreas Koglin · Change of headquarters: Goalisches 34. V V UG · Address · Capital: €1,000.00 · Share­holder agreement · Company statute … Hrb11 Mar 2020 German Trade Register Announcements, Germany (10/03/2020)

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HRB 255405: Divine Munich UG (limited liability), Munich,
Unnamed street ??, 81245 München, Germany
. GmbH. Partnership agreement of January 10, 2020. The Shareholders' Meeting of February 26, 2020 decided to amend Section 1 (Company, previously 'Goalisches 34. V V UG (limited liability)', and registered office, previously Bonn, Amtsgericht Bonn HRB 25078) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 81245 München, Germany
. The object of the undertaking is the manufacture, distribution, im- and export, retail and wholesale of various types of goods, in particular furniture, clothing, footwear and accessories and all related transactions. Share capital: EUR 1,000.00. 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. Retired: Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed: Managing Director: Stabingis, Joan Mwende, Munich, *??.??.????, authorized to represent one person; 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: Divine Munich GmbH, Gräfelfing, Germany.

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