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Managing Director: Marcell Jansen · No longer Managing Director (1) · Change of headquarters: MJ GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)
Overview
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MJ GmbH,
Mönchengladbach, Ignaz-Hüpgen-Str. 10, 41065 Mönchengladbach
. GmbH. Partnership agreement of December 27, 2007. The shareholders' meeting of February 11, 2009 decided to amend the partnership agreement in Section 1 paragraph 3 (seat) and with it the transfer of its registered office from Ottobrunn (previously Amtsgericht München HRB 171756) to Mönchengladbach. Subject: Marketing of products of all kinds, in particular sports and lifestyle products, personal rights and marketing. 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. No longer Managing Director: ???????, ?????, Storkow, *??.??.????. Appointed as Managing Director: Jansen, Marcell, Hamburg, *??.??.????, 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 current state is available on the following page: MJ GmbH, Mönchengladbach, Germany.
