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Managing Director: Jörg Bittorf, Stefan Schenk · Capital: €160,000 · Shareholder agreement · Name: L-SHOP-TEAM GmbH · Corporate Purpose Hrb20 Mar 2015 German Trade Register Announcements, Germany
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HRB 8639: L-Shop-Team Gesellschaft für Werbemittelherstellung und -vertrieb mbH.,
Unnamed street ??, 44143 Dortmund, Germany
. The Shareholders' Meeting of October 27, 2014 approved the amendment of the partnership agreement to Sections 1 (Company/Headquarters/Financial Year/Organs), 2 (Object), 3 (Share Capital and Share Deposits) and 4 (Management) and with it the Amendment of the Company, the subject-matter, the general representation scheme, the increase in share capital from EUR 153,400.00 by EUR 6,600.00 to EUR 160,000.00 and the complete recasting of the partnership agreement. New company: L-SHOP-TEAM GmbH. New business object: the production and trade of textiles for promotion, leisure and occupation as well a.s. related goods and services. EUR 160,000.00. 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. After the change of the power of representation, managing directors continue to be: Bittorf, Jörg, Ennepetal, *??.??.????; Schenk, Stefan, Fröndenberg, *??.??.????, each with individual representatives.
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: L-SHOP-TEAM GmbH, Unna, Germany.