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Registration · Managing Director: Axel Beyer, Marc Ruckriegel · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Nov 2011 German Trade Register Announcements, Germany (11/11/2011)
Overview
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MAAX GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Company contract of October 27, 2011 with amendment of November 8, 2011. Business address: Gerhofstraße 38c c/o
Unnamed street ??, 20354 Hamburg, Germany
. Subject: Management of own assets and all related non-authorisation transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Beyer, Axel, Tangstedt, *??.??.????; Ruckriegel, Marc, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: MAAX GmbH, Hamburg, Germany.