European Companies Search Engine
Managing Director: David Sanker · Change of headquarters: Sanker Trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 104687: BO Berlin Beauty GmbH,
Unnamed street ??, 50859 Köln, Germany
. limited liability company. Partnership agreement of 16 August 2019. On 30 October 2020, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, Section 1 (Company, Headquarters). In addition, the Shareholders' Meeting has decided to amend the partnership agreement in Section 1 section 2 (company, registered office) and with it to transfer the registered office from Krefeld (previously Amtsgericht Krefeld HRB 17791) to Cologne. Business address:
Unnamed street ??, 50859 Köln, Germany
. The object is the im- and the trade in various types of goods, in particular in the fields of electronics and technology, office equipment, stationery, furniture and furnishings. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Sanker, David, Cologne, *??.??.???? 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: BO Berlin Beauty GmbH, Berlin, Germany.