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Managing Director: Andreas Lütjen · Change of headquarters: API Apparel Partners International GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb29 Aug 2007 German Trade Register Announcements, Germany (23/08/2007)
Overview
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API Apparel Partners International GmbH, Blomberg (
Unnamed street ??, 26487 Blomberg, Germany
). GmbH. Partnership agreement of March 31, 2004 with amendment of May 18, 2004. The shareholders' meeting of June 22, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Meerbusch (Amtsgericht Neuss HRB 12989) to Blomberg. The object of the company is the import and wholesale of textiles, in particular underwear and swimwear, from abroad and the manufacture of such products, including related and auxiliary shops, which serve the purpose of the company. The Company is entitled to acquire shares in other companies, to hold these shares as a holding company and to manage and sell such shares. The Company is also entitled to establish branches or subsidiaries at home and abroad. 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 Director: Lütjen, Andreas, Meerbusch, *??.??.????, 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: API Apparel Partners International GmbH, Schortens, Germany.