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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Basic Vertriebs GmbH · Capital: €160,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)
Overview
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Basic Vertriebs GmbH, Hameln (Osterstr.50, 31785 Hameln). GmbH. Partnership agreement of August 7, 20199 last amended on August 28, 2006. Object: wholesale and retail trade of textiles of all kinds,sportswear and footwear. The Company is also entitled to take over the management of other companies on their behalf and on their behalf in this sector. Share capital: EUR 160,600.00. 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. Appointed as Managing Director: ????, ?????????, Kaufmann, Herford, 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. Subs: ????, ?????, Herford, *??.??.????. The shareholders' meeting of December 27, 2007 decided to amend the partnership agreement in Section 1 section 2 (company, registered office) and with it the transfer of wages (previously the district court of Bad Oeynhausen HRB 2133) to Hameln.
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: Basic Vertriebs GmbH, Löhne, Germany.