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Managing Director: N. K., S. P. · Change of headquarters: Sandax GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 16 Jun 2015 German Trade Register Announcements, Germany (04/06/2015)
Overview
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HRB 16791 KI: Sandax GmbH,
Unnamed street ??, 22851 Norderstedt, Germany
. Company name: Sandax GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22851 Norderstedt, Germany
; Subject: impute and export, trade in all kinds of goods, in particular cargo and transport equipment, and all related services, with the exception of all types of activities subject to authorisation; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Board of Management: Managing Director: 1. Kröger, Nils, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Patock, Stefan Lars, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; The company's registered office was transferred from Hamburg (Amtsgericht Hamburg HRB 104167) to Norderstedt in 2015 and the partnership agreement was amended to Sections 1 (headquarters) and 3 (share capital) by resolution of the shareholders' meeting of May 19, 2015. Note: Date of first registration: February 12, 2008
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: Sandax GmbH, Norderstedt, Germany.