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Managing Director: Göktürk Ünalan · Change of headquarters: Kipa Handels GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 162474: Minpa Handels GmbH,
Unnamed street ??, 22305 Hamburg, Germany
. GmbH. Partnership agreement of July 31, 2014 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 25, 2019. The shareholders' meeting of February 27, 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bochum (previously: Amtsgericht Bochum HRB 18318, company previously: Kipa Handels GmbH) to Hamburg. Business address:
Unnamed street ??, 22305 Hamburg, Germany
. The object of the company is the distribution of supermarkets, the operation of food shops and restaurants. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Corrected of his own motion (date of birth), now Managing Director: Ünalan, Göktürk, Bochum, *??.??.????, authorized to represent one another; 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: Minpa Handels GmbH, Hamburg, Germany.
