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MD: Yong Tat Phua · Merger: Domicil City GmbH · Change of headquarters: Domicil Möbel GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Company statute · Corporate Purpose … Hrb27 Dec 2013 German Trade Register Announcements, Germany (19/12/2013)
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Domicil Möbel GmbH,
Unnamed street ??, 80636 München, Germany
. GmbH. Partnership agreement of September 29, 2005, last amended on December 16, 2009. The Shareholders' Meeting of November 12, 2013 decided to amend Section 1 (seat, previously Lindau (B), Amtsgericht Kempten HRB 8974) of the Articles of Association. Business address:
Unnamed street ??, 80636 München, Germany
. Branch under the same company: 80636 Munich, business address:
Unnamed street ??, 88212 Ravensburg, Germany
. Subject of the company: production and distribution of furniture and advice on interior design of rooms as well as operation of an advertising agency for the preservation and expansion of the CI of the brand. Share capital: EUR 2,000,000.00. If only one managing director is appointed, he represents 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: Phua, Yong Tat, Singapore (China), *??.??.????. The Domicil City GmbH with its registered office in Munich (Amtsgericht München HRB 169766) was merged with the company on the basis of the merger agreement of July 5, 2011 and the resolutions of the shareholders' meetings 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: Domicil Möbel GmbH, Stuttgart, Germany.