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MD: D. M. · ppa: J. M. · Change of headquarters: Dirk Müggenburg Handels- und Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 138492: Müggenburg GmbH,
Unnamed street ??, 22391 Hamburg, Germany
. GmbH. Partnership agreement of April 30, 2008. The shareholders' meeting of September 15, 2015 changed the partnership agreement in Section 1 (company, registered office) and with it the transfer of bad bramstedt (previously: Amtsgericht Kiel HRB 9939 KI; Company so far: Dirk Müggenburg Handels- und Verwaltungsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 22391 Hamburg, Germany
. Subject: The object of the company is the management of own and third-party assets, the assumption of personal liability in other companies, the trade - including im- and export - of goods of all kinds without authorisation and all activities directly and indirectly related to the abovementioned business purposes. 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 represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Müggenburg, Dirk, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Subs: Müggenburg, Jan, Flintbek, *??.??.????.
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: Phytocraft GmbH, Albersdorf, Germany.