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Managing Director: Matthias W. W. Orth · No longer MD (2) · Change of headquarters: Blitz 10-681 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Mar 2011 German Trade Register Announcements, Germany (28/03/2011)
Overview
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Scoretex GmbH,
Unnamed street ??, 22339 Hamburg, Germany
. GmbH. Partnership agreement of November 19, 2010. The shareholders' meetings of February 2, 2011 and February 22, 2011 decided to amend the partnership agreement in Sections 1 (company), 2 (seat), 4 (object) and 5 as well as the deletion of the previous Section 10 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 190137, company until now: Blitz 10-681 GmbH) to Hamburg. The previous section 11 is now Section 10 of the business address:
Unnamed street ??, 22339 Hamburg, Germany
. Subject: the trade in and manufacture of textiles, in particular under the "Venice Beach" brand. 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. Retired Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Director: Orth, Matthias Werner Willi, Lübeck, *??.??.????, 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 latest known state is available on the following page: Scoretex GmbH, Ottensoos, Germany.