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Managing Director: Marcell Vollmer · Change of headquarters: MV Procu GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 121579: MV Procu GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. limited liability company. The shareholders' meeting of 21 October 2020 decided to recast the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Norderstedt (previously Amtsgericht Kiel HRB 4872 NO) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. Subject: Mail order for printed matter (books), office materials, gift articles, sound and music carriers and computer and mobile phone accessories, as well as all other mail order-related transactions, insofar as they are not subject to financial assistance, and the acquisition of shareholdings in other undertakings. Share capital: EUR 50,000.00. 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. Managing Director: Dr. Vollmer, Marcell, Frankfurt am Main, *??.??.????, authorized to represent one another; 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 current state is available on the following page: MV Procu GmbH, Eschborn, Germany.