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MD: Jeroen M. Ekkel, Marcus Niederer · No longer MD (1) · Change of headquarters: Atlas Services Group Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 13607: Atlas Services Group Germany GmbH, Emmerich am
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. GmbH. The shareholders' meeting of June 22, 2015 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cuxhaven (previously Amtsgericht Tostedt HRB 204367) to Emmerich am Rhein. Business address:
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. Purpose: To recruit, provide and provide personnel for onshore and offshore projects in the fields of energy and shipping. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: ??? ????, ?????? ???????, TG Heemstede/ Netherlands, *??.??.????. Appointed as Managing Director: Ekkel, Jeroen Matthijs, Huizen/ Netherlands, *??.??.????; Niederer, Marcus Paul Leonardus Marie, Hilversum/Netherlands, *??.??.???? 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 current state is available on the following page: Atlas Services Group Germany GmbH, Emmerich a. Rhein, Germany.
