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Managing Director: S. B., B. S., R. Z. · ppa (3) · Change of headquarters: babymarkt.de GmbH · Address · Capital: €3,238,266 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 19 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 18909: babymarkt.de GmbH,
Unnamed street ??, 44803 Bochum, Germany
. limited liability company. Social contract of 6 May 1990, amended several times. The shareholders' meeting of 28 October 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 9168) to Bochum. Business address:
Unnamed street ??, 44803 Bochum, Germany
. Subject: The object of the company is the sale and dispatch of baby and toddler articles via the Internet. The company may carry out all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings. Businesses that require special state permission are not intended. Share capital: EUR 3,238,266.00. 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. Appointed a.s. Managing Director: Bogatzki, Sven, Sendenhorst, *??.??.????; Siebers, Bastian, food, *??.??.????; Zacharias, Roland, Mülheim an der Ruhr, *??.??.????. Overall prokura together with a managing director: Borak, Sebastian, Haltern am See, *??.??.????; ?????????, ???????, Dusseldorf, *??.??.????; ????????, ??????????, Dortmund, *??.??.????.
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: babymarkt.de GmbH, Bochum, Germany.
