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Managing Director: Siegfried Woitkowitz · Change of headquarters: RELOX GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 19 Aug 2015 German Trade Register Announcements, Germany (18/08/2015)
Overview
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HRB 30623 HB: RELOX GmbH,
Unnamed street ??, 28359 Bremen, Germany
. Business address:
Unnamed street ??, 28359 Bremen, Germany
. Purpose: To hold shareholdings and provide all kinds of services. Share 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. Managing Director: Woitkowitz, Siegfried, *??.??.????, Bremen; 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: May 27, 2003 last amended by decision of January 19, 2012. By resolution of the shareholders' meeting of July 27, 2015, the registered office of the company was moved from Worpswede (Amtsgericht Walsrode HRB 203625) to Bremen and the partnership agreement was amended in Section 1 (company and registered office). Date of first registration: December 23, 2003.
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: RELOX GmbH, Bremen, Germany.