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Managing Director: Lars Zurawski · Change of headquarters: premium concepts GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb4 Dec 2008 German Trade Register Announcements, Germany (01/12/2008)
Overview
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premium concepts GmbH,
Unnamed street ??, 07743 Jena, Germany
. GmbH. Partnership agreement of July 14, 2008. The shareholders' meeting of October 24, 2008 decided to amend section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 115222 B) of the social contract. Business address:
Unnamed street ??, 07743 Jena, Germany
. The object of the enterprise: wholesale and retail trade in telecommunications products and consumer electronics; wholesale and retail trade in textiles and footwear; import and export of consumer electronics, textiles and footwear; the operation of franchise concepts in the above-mentioned areas. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Zurawski, Lars, Dachau, *??.??.????, authorized to represent one person; 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: premium concepts GmbH, Jena, Germany.