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Managing Director (1) · Change of headquarters: Pulvertechnik Nord GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2012 German Trade Register Announcements, Germany (22/08/2012)
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Pulvertechnik Nord GmbH,
Hamburg, Marlowring 14, 22525 Hamburg
. GmbH. Partnership agreement of February 14, 2002 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 1, 2012. The shareholders' meeting of July 10, 2012 decided to amend the partnership agreement in Sections 1 (seat) and 2 (object) and with it the transfer of its registered office from Bönningstedt (previously Amtsgericht Pinneberg HRB 7145 PI) to Hamburg. Business address:
Marlowring 14, 22525 Hamburg
. Subject: the powdering and coating of motorcycle parts, the manufacture and sale of the necessary materials, with the exception of shops subject to authorisation, as well as the trading of motorcycle parts, used and new vehicles of all kinds. 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 jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing Director: ????, ???????, Hamburg, *??.??.????, authorized to represent one another.
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: Pulvertechnik Nord GmbH, Hamburg, Germany.
