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MD (3) · Profit Transfer: Miles Handelsgesellschaft International mbH · GP: Miles Handelsgesellschaft International mbH · Change of headquarters: Ventana Bekleidungsfabrikation GmbH · Capital: €26,000 Hrb18 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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Ventana Bekleidungsfabrikation GmbH, Norderstedt (
Unnamed street ??, 22844 Norderstedt, Germany
). Subject: Manufacture and distribution of textile products of all kinds, in particular clothing for men, women and children. Capital: EUR 26,000 Representation scheme: If a managing director is appointed, he shall represent 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Conzen, Christopher, *??.??.????, Norderstedt; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. ?????????, ??????, *??.??.????, Henstedt-Ulzburg; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. ????????, ????? ????????, *??.??.????, Norderstedt; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: March 24, 201959 with several amendments, last amended by resolution of December 3, 2002. By resolution of the shareholders' meeting of May 22, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 92960) to Norderstedt and the partnership agreement was amended in Sections 1 (headquarters) and Section 7 (announcements). Legal agreement: The profit and loss takeover agreement concluded with "Miles Handelsgesellschaft International GmbH & Co. KG" on June 28, 1993, which was approved by the shareholders' meeting on June 28, 1993, has existed a.s. a result of the growth of the commercial sector at the general partner since August 13, 1997 with the "Miles Handelsgesellschaft International mbH" with its registered office in Norderstedt (Amtsgericht Kiel HRB 3850 NO). Note: First registration date: April 24, 201959.
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: Ventana Bekleidungsfabrikation GmbH, Norderstedt, Germany.