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Managing Director (2) · Change of headquarters: HUMANA SECOND-HAND-KLEIDUNG GmbH · Address · Shareholder agreement · Proxy policy · Trade in textiles of any type of share capital: EUR 26,100.00. Hrb27 Apr 2010 German Trade Register Announcements, Germany (01/04/2010)
Overview
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HUMANA SECOND-HAND-KLEIDUNG GmbH,
Unnamed street ??, 15366 Hoppegarten, Germany
. Business address:
Unnamed street ??, 15366 Hoppegarten, Germany
Object: Trade in textiles of any type of share capital: EUR 26,100.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Bolin, Carina, *??.??.????, Arese (Mi), Italy; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????????, ?????, *??.??.????, Brunn am Gebirge, Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: December 22, 1995 last amended by resolution of July 25, 2008 By resolution of the shareholders' meeting of March 3, 2010 the registered office of the company of Königs Wusterhausen (Amtsgericht Potsdam HRB 17178) has been moved to Hoppegarten and the partnership agreement has been amended in Section 1 (2) (seat). Date of first registration: May 14, 1996.
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: HUMANA SECOND-HAND-KLEIDUNG GmbH, Hoppegarten, Germany.
