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Managing Director: Marcel Ritzke, Dennis Thoms · Change of headquarters: Limitless eCom GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 Jul 2021 German Trade Register Announcements, Germany (20/07/2021)
Overview
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HRB 35582 P: Limitless eCom GmbH,
Teltow, Warthestraße 21, 14513 Teltow
. Domestic business address:
Warthestraße 21, 14513 Teltow
; Subject: The online trade in goods from the fields of cosmetics, electronics, household, clothing and accessories as well as health & beauty products, in particular for teeth whitening, as well as the provision of all related services. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Ritzke, Marcel, *??.??.????, Langenhagen; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Thoms, Dennis, *??.??.????, Schwielowsee; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 18 September 2020 By resolution of the shareholders' meeting of 25 May 2021, the registered office of the company has been moved from Langenhagen (Amtsgericht Hannover HRB 220593) to Teltow and the articles of Association have been amended to § 1 number 2 (registered office). Note: Date of first registration: 14 October 2020
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: Limitless eCom GmbH, Teltow, Germany.