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Managing Director: Daniel Cleve · Address · Capital: €25,000 · Shareholder agreement · Name: Vendom GmbH · Corporate Purpose Hrb 4 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 15592: Sunrise Yachting UG (limited liability),
Unnamed street ??, 48151 Münster, Germany
. The Shareholders' Meeting of 10 June 2020 decided to amend the partnership agreement in Section 4 and, with it, to increase the share capital by EUR 24,000.00. The shareholders' meeting of 15 June 2020 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of 10 June 2020 decided to amend the company contract in Section 3 and with it to change the object of the company. The Shareholders' Meeting of 10 June 2020 has decided to amend the partnership agreement in Section 6 (representation). In addition, the social contract as a whole was recast. New company: Vendom GmbH. Business address:
Hohenholter Str. 18-20, 48329 Havixbeck
. New object of company: The object of the company is the trade in water sports equipment and other consumer goods. New share capital: EUR 25,000.00. 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. Following the change of the power of representation, managing directors: Cleve, Daniel, Münster, *??.??.????.
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: Vendom GmbH, Havixbeck, Germany.