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MD: Peter Jürgen Betzel, Jürgen Nowatzki · No longer MD: Michael Teichmann · PPA (1) · Control: IKEA Deutschland GmbH & Co. KG · Change of headquarters · Address · Capital: €50,000 … Hrb13 Jan 2017 German Trade Register Announcements, Germany (12/01/2017)
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HRB 230554: IKEA Customer Support Center GmbH, Ungenannte Str. ??, 18069 Rostock, Germany. GmbH. Partnership agreement of July 7, 2006. The shareholders' meeting of November 23, 2016 decided to amend the article 1 (company, previously 'IKEA Call Center Services GmbH', and registered office, until now Rostock, District Court of Rostock HRB 10367) of the Articles of Association. Business address: Ungenannte Str. ??, 18069 Rostock, Germany. The object of the company: operation of a call centre and provision of telecommunications services. Share capital: EUR 50,000.00. 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. Retired: Managing Director: Teichmann, Michael, Eltville, *??.??.????. Managing Directors: Betzel, Peter Jürgen, Külsheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Nowatzki, Jürgen, Königstein, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????????, ?????, Bad Soden, *??.??.????. On November 23, 2016, the company entered into a profit transfer agreement with the IKEA Deutschland GmbH & Co. KG with its registered office in Munich (District Court of Munich HRA 67108) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 23, 2016.
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: IKEA Customer Support Center GmbH, Munich, Germany.
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