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Managing Director (3) · GP: Mexx Direct GmbH & Co. KG · Change of headquarters: Verwaltungsgesellschaft Mexx Direct mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 May 2006 German Trade Register Announcements, Germany (16/05/2006)
Overview
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Verwaltungsgesellschaft Mexx Direct mbH, Korschenbroich (
Unnamed street ??, 41352 Korschenbroich, Germany
). GmbH. Partnership agreement of September 6, 2000, later amended. The shareholders' meeting of January 16, 2006 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 77128) to Korschenbroich. Subject: The participation in other companies, in particular the acquisition of the complementary function for the KG to be built in Mexx Direct GmbH & Co. KG based in Hamburg. 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. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ??????, ??? ??????, HE Wassenaar/ Netherlands, *??.??.????; ?????????, ???????? ??????? ?????, HE Wassenaar/ Netherlands, *??.??.????; ????????, ???? ??????, Cologne, *??.??.???? 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 latest known state is available on the following page: Verwaltungsgesellschaft Mexx Direct mbH, Korschenbroich, Germany.
