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Managing Director: Denis Havenith · Change of headquarters: Peladasports GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Apr 2008 German Trade Register Announcements, Germany (26/03/2008)
Overview
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Peladasports GmbH, Grevenbroich (
Unnamed street ??, 41516 Grevenbroich, Germany
). GmbH. Partnership agreement of August 22, 2007, amended on January 16, 2008. The shareholders' meeting of January 16, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Pulheim (previously Amtsgericht Köln HRB 61430) to Grevenbroich. Subject: the trade in sporting goods. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Havenith, Denis, Pulheim, *??.??.????, authorized to represent individual parties 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.
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: Peladasports GmbH, Bergheim, Germany.