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Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (1) · Control: Quelle GmbH · Name: Quelle MOS GmbH · Corporate Purpose Hrb15 Nov 2007 German Trade Register Announcements, Germany (05/11/2007)
Overview
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Quelle Beteiligungs GmbH, Fürth (
Unnamed street ??, 90762 Fürth, Germany
). New company: Quelle MOS GmbH. New business object: the manufacture and trade of goods of all kinds, in particular mail order, brick-and-mortar retail and wholesale, as well as services of all kinds, unless required by law. Retired: Managing Director: ????????, ???????, Hamburg, *??.??.????. Appointed: Managing Director: Schug, Lothar, Fürth, *??.??.????; Dr. ???????????, ????, Pullach, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ????????, Nuremberg, *??.??.????; ???????, ????????????, Obermichelbach, *??.??.????; Dr. ??????, ??????????, Rosstal, *??.??.????; ????????, ????????, Nuremberg, *??.??.????. On October 1, 2007, the company entered into a profit transfer agreement with the Quelle GmbH with its registered office in Fürth (Amtsgericht Fürth HRB 10449) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 1, 2007.
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: Quelle MOS GmbH, Fürth, Germany.