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Managing Director (1) · Change of headquarters: The Merch Republic GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2010 German Trade Register Announcements, Germany (30/08/2010)
Overview
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The Merch Republic GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of May 27, 2010. The shareholders' meeting of July 29, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Lingen (previously Amtsgericht Osnabrück HRB 204345) to Hamburg. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. Subject: the trade and production of merchandise products of all kinds via wholesale, retail incl. distance trading as well as the conclusion of licensing agreements. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????, ???????, Hamburg, *??.??.????, authorized to represent one person; 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: The Merch Republic GmbH, Berlin, Germany.