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MD: Stefan Kön, Thomas Würthen · No longer MD: Peter Lepper, Gabriele Voigt · Control: Techniropa Holding GmbH · Change of headquarters: TechniSat Concept Store GmbH · Address · Capital: €1,000,000 Hrb16 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 45683: TechniRopa Markt GmbH,
Daun, Julius-Saxler-Straße 3, 54550 Daun
. Limited liability company. Articles of Association of 30 October 2018 The shareholders' meeting of 26 August 2021 resolved on the amendment of the articles of association in § 1 (company) and § 2 (registered office) and with it the relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 201349 B) to Daun as well as the change of the company. Change of business address:
Julius-Saxler-Straße 3, 54550 Daun
. Purpose: The operation of retail and wholesale stores, Internet platforms, e-shops and everything related to them. Common stock capital: 1.000.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Lepper, Peter, Daun, **??.??.????; Voigt, Gabriele, Berlin, **??.??.????. Appointed as Managing Director: Würthen, Thomas, Biersdorf am See, **??.??.????. Appointed as Managing Director: Kön, Stefan, Manderscheid, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. There is a profit transfer agreement dated 20 May 2019 with the Techniropa Holding GmbH based in Daun (Amtsgericht Wittlich HRB 40679), which was approved by the shareholders' meeting by resolution of the same day.
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: TechniRopa Markt GmbH, Daun, Germany.
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