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Managing Director (4) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Nov 2021 German Trade Register Announcements, Germany
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HRB 217536: Reichelt Holding GmbH, Sande, Elektronikring 1, 26452 Sande. Limited liability company. Articles of Association of 20 May 2021 with amendment of 19 August 2021. The shareholders' meeting on 14 September 2021 resolved on the new version of the articles of association, in particular the amendment to Section 1 and with it the transfer of the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 123245) to Sande. Business address: Elektronikring 1, 26452 Sande. Object: Acquisition, holding, management and exploitation of investments, in particular in the field of online trading, and other investments in one's own name and for one's own account, as well as the provision of services in connection there with them. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. Witzel, David, Frankfurt am Main, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Managing Directors: Pakusa, Pia Sylvia, Varel, **??.??.????; Reinwald, Christian, Oldenburg, **??.??.????; Timmermann, Ulf, Wilhelmshaven, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party.
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: Reichelt Holding GmbH, Sande, Germany.
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