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Managing Director (2) · Change of headquarters: evanzo e-commerce GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
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evanzo e-commerce GmbH,
Unnamed street ??, 10555 Berlin, Germany
. Company: evanzo e-commerce GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10555 Berlin, Germany
; Subject: The provision of websites, web hosting and other services provided by electronic means. Share capital: EUR 25,000.00; Representation regulation: 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. Managing Directors: 1 Dasch, Johann, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????????, ?????? ?????? ?????, *??.??.????, Schwanewede; 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; Legal form: LLC; Partnership agreement of: August 21, 2000 last amended by resolution of January 10, 2008 By resolution of the shareholders' meeting of October 27, 2008 the registered office of the company bremen (Amtsgericht Bremen HRB 24765) has been moved to Berlin and the partnership agreement has been amended in Section 2 (seat). Note: Day of first registration: March 4, 2008.
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: evanzo e-commerce GmbH, Berlin, Germany.
