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Managing Director: Birgit Niehaus · Change of headquarters · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb15 Mar 2021 German Trade Register Announcements, Germany (10/03/2021)

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HRB 14800 FL: Birgit Niehaus GmbH Nordisch noble Lebensart!,
Bargum, Dörpstraat 63, 25842 Bargum
. Subject: Advice and trade around the house, especially with high-quality furniture, antiques, paintings, nostalgic kitchen and bathroom facilities, accessories as well as luxury items of all kinds. Capital: EUR 25,000.00. Representation regulation: 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. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: 1. Niehaus, Birgit, *??.??.????, Geestland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC. Company contract of: 5 July 2017. By resolution of the shareholders' meeting of 4 March 2021, the registered office of the company has been moved from Geestland (District Court of Tostedt HRB 206345) to Bargum and the partnership agreement has been amended in Section 1 (headquarters). Note: First registration date: 19 October 2017.

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: Birgit Niehaus GmbH Nordisch noble Lebensart!, Bargum, Germany.

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