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Managing Director: John Kristensen · No longer MD (1) · Change of headquarters: Choose Germany GmbH · Capital: €268,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Aug 2008 German Trade Register Announcements, Germany (07/08/2008)
Overview
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BAB Germany GmbH, Bargfeld-Stegen (
Unnamed street ??, 23863 Bargfeld - Stegen, Germany
). Subject: trade in toys and accessories, in particular soft toys and other plush toys. Capital: EUR 268,000.00 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Kristensen, John, *??.??.????, Tommerup/Denmark; 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; Was Managing Director: 2. ???????, ?????, *??.??.????, Tommerup/Denmark Legal form: Limited Liability Company; Social contract of: March 24, 2006. By resolution of the shareholders' meeting of June 11, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 96962) to Bargfeld-Stegen and the СД agreement was amended to section 1 (company, registered office). Note: Date of first registration: April 11, 2006.
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: BAB Germany GmbH, Bargfeld-Stegen, Germany.
