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Continuation · Managing Director (2) · No longer Liquidator (1) · Change of headquarters: Satu GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb14 Aug 2015 German Trade Register Announcements, Germany (13/08/2015)
Overview
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HRB 30610 HB: Planus GmbH,
Unnamed street ??, 27578 Bremerhaven, Germany
. Business address:
Unnamed street ??, 27578 Bremerhaven, Germany
. Subject: Financial advice; making, buying, selling and renting real estate; Property developer activities; Construction management and planning as well as the construction of new buildings. Capital: EUR 25,000; 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 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. War Liquidator: ????????, ????, *??.??.????, Geestland. Managing Directors: ???????, ????????, *??.??.????, Bremerhaven; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; ????, ???????, *??.??.????, Ganderkesee; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: January 8, 2009 By resolution of the shareholders' meeting of July 16, 2015 the registered office of the company has been moved from Langen (Amtsgericht Tostedt HRB 203355) to Bremerhaven and the partnership agreement has been amended in Section 1. By resolution of the shareholders' meeting of July 16, 2015, the continuation of the company was decided. The company (previously Satu GmbH) and the subject-matter as well as the СД agreement were also amended accordingly in Sections 1 and 2. Date of first registration: February 19, 2009.
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: Easy Rent GmbH, Bremen, Germany.
