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MD: R. P. · ppa: G. P. · Change of headquarters: peters Sport- und Tennis-Versand GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Bad Segeberg · Legal form: GmbH · Proxy policy Hrb 22 Apr 2020 German Trade Register Announcements, Germany (09/04/2020)
Overview
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HRB 21692 KI: peters Sport- und Tennis-Versand GmbH,
Unnamed street ??, 23795 Bad Segeberg, Germany
? Company name: peters Sport- und Tennis-Versand GmbH? Headquarters of the company: Bad Segeberg. Business address:
Große Seestraße 8, 23795 Bad Segeberg
? Subject: Manufacture, wholesale and retail trade as well as repairs for tennis and all other sporting goods. Capital: 50,000 DM. Representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Peters, Randolph, *??.??.????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Prokura: 1. Peters, Gisela, née <strike>??????</strike>, *??.??.????, Bad Segeberg; Single procura. Legal form: LLC; Partnership agreement of: March 10, 201988 last amended by resolution of February 21, 2001 By resolution of the shareholders' meeting of February 4, 2020 the registered office of the company lübeck (Amtsgericht Lübeck HRB 2420 HL) has been moved to Bad Segeberg and the partnership agreement has been amended in Section 2 (seat). Note: Date of first registration: June 9, 201988
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: peters Sport- und Tennis-Versand GmbH, Bad Segeberg, Germany.
