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Member of the Executive Board (2) · Change of legal form: Blume 2000 Blumen-Handelsgesellschaft mbH · Address · Capital: €120,000 · Seat: Norderstedt · Legal form · Proxy policy · Corporate Purpose Hrb28 Oct 2020 German Trade Register Announcements, Germany (12/10/2020)
Overview
Text
HRB 22273 KI: Blume2000 AG,
Norderstedt, Gutenbergring 53, 22848 Norderstedt
. Company name: Blume2000 AG; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Gutenbergring 53, 22848 Norderstedt
; Subject: import and export, manufacture, processing and wholesale, retail and mail order (e.g. through electronic distribution channels) with flowers and plants for indoor and outdoor use (in particular housing, office, balcony, bed, garden), related accessories, equipment and accompanying articles; Capital: EUR 120,000; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: 1. ????????, ???????, *??.??.????, Rellingen; with the power to represent the Company with another member of the Board of Management or an authorized representative with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2nd Klenner, Sven, *??.??.????, Hamburg; with the power to represent the Company with another member of the Board of Management or an authorized representative with the power to enter into legal transactions as a representative of third parties; Legal form: public limited company; Legal relations: The company was created by changing the shape of the flower 2000 flower Handelsgesellschaft mbH based in Norderstedt (Amtsgericht Kiel HRB 7070 KI) on the basis of the conversion decision of 18 September 2020. Published a.s. unregistered: creditors shall be provided in writing if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the conversion has been made public, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim.
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: BLUME2000 SE, Norderstedt, Germany.
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