European Companies Search Engine
Managing Director: Shane R. Fallscheer, Christopher Lauder · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: Lovisa Germany GmbH · Corporate Purpose Hrb 17 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 102206: Altstadtsee 425. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. On 10 November 2020, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1.1, as well as to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. In addition, Section 4 section 4.2 of the social contract was amended. The social contract has been recast as a whole. New company: Lovisa Germany GmbH? Change of business address: Richmodstraße 6
Unnamed street ??, 50667 Cologne, Germany
? New business object: the operation of a retail trade and related services for fashion jewellery, in particular ear, neck, hip and other body jewelry including hair accessories and piercing services. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: Roman, Doina, Bonn, *??.??.????? Appointed as Managing Director: Fallscheer, Shane Roland, Victoria 3122 / Australia, *??.??.????; Lauder, Christopher John, Victoria 3108 /Australia, *??.??.???? 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: Lovisa Germany GmbH, Cologne, Germany.