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MD: Guido Jürgen Scholz · No longer ppa (2) · Merger: Reformhaus Quentin Berlin GmbH · Change of headquarters: Reformhaus Quentin GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb26 Aug 2011 German Trade Register Announcements, Germany (23/08/2011)
Overview
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Reformhaus Quentin GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: Reformhaus Quentin GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: Wholesale and retail trade in reform goods and drugstores of all kinds, as well as related articles. 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 Scholz, Guido Jürgen, *??.??.????, 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; Prokura: War Prokurist: 1. ?????, ???, Gießen; Single procura; 2. ?????, ????, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; Partnership agreement of: October 19, 201985 last amended by decision of March 15, 2004. By resolution of the shareholders' meeting of July 26, 2011, the registered office of the company from Gießen (Amtsgericht Gießen HRB 1700) has been moved to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Legal relations: The company has merged as the acquiring entity with the Reformhaus Quentin Berlin GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 109026 B) in accordance with the merger agreement of April 17, 2009 and the consent decisions of the participating legal entities on the same day. Note: First registration date: January 24, 201986.
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: Reformhaus Quentin GmbH, Berlin, Germany.
