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Managing Director: Hendrik Löffler · Change of headquarters: TRD-Trading GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jun 2006 German Trade Register Announcements, Germany (12/06/2006)
Overview
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TRD-Trading GmbH, Hamburg (
Unnamed street ??, 22305 Hamburg, Germany
). GmbH. Partnership agreement of November 30, 2004. The shareholders' meeting of April 21, 2006 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Marienhagen (previously Amtsgericht Hildesheim HRB 110376) to Hamburg. Subject: Trade in all types of goods, in particular electronic equipment, with the exception of goods subject to authorisation. 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. Managing Director: Löffler, Hendrik, Hamburg, *??.??.????, 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 latest known state is available on the following page: TRD-Trading GmbH, Ahrensburg, Germany.
