European Companies Search Engine
Managing Director (1) · Change of headquarters: Myssage GmbH · Address · Capital: €50,885 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 89287: Myssage GmbH,
Unnamed street ??, 40477 Düsseldorf, Germany
. GmbH. partnership agreement of November 28, 2014, later amended. The Shareholders' Meeting of August 28, 2019 decided to transfer the registered office from Munich (previously Amtsgericht München HRB 216828) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2) as well as the increase of the share capital from EUR 43,181.00 by EUR 7,704.00 to EUR 50,885.00 and the corresponding amendment to Section 3 (share capital) and a further amendment to Section 2 (item). Business address:
Unnamed street ??, 40477 Düsseldorf, Germany
. Subject: The provision and mediation of health-promoting massages, cosmetic, aesthetic treatments, physiotherapeutic therapies, the trade in personal care products and related objects, as well as the distribution of company-specific software and company brands. Share capital: EUR 50,885.00. 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. ????????, ??????? ?????????, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Myssage GmbH, Dusseldorf, Germany.