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Managing Director: Olaf Kliem · Change of headquarters: Shop LC GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 93640: Shop LC GmbH,
Dusseldorf, Fichtenstraße 47-49, 40233 Düsseldorf
. limited liability company. Partnership Agreement of 9 December 2020; later changed. The Shareholders' Meeting of 17 May 2021 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 21570) to Düsseldorf. Business address:
Fichtenstraße 47-49, 40233 Düsseldorf
. The aicable is to acquire and distribute, as well as the retail and wholesale trade, of all kinds of goods, in particular through one or more teleshopping channels and the Internet, as well as participation in other undertakings and the management and support services provided to affiliated companies. 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 represented by two directors or by a managing director together with an authorized representative. Managing Directors: Kliem, Olaf, Neuss, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Shop LC GmbH, Dusseldorf, Germany.
