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Continuation · MD: Michael Esin · ppa (1) · No longer Liq. (1) · Change of headquarters: Ka-Te Spedition GmbH · Address · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb25 Nov 2015 German Trade Register Announcements, Germany (24/11/2015)
Overview
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HRB 30856 HB: motorkontor GmbH,
Unnamed street ??, 27568 Bremerhaven, Germany
. Business address:
Unnamed street ??, 27568 Bremerhaven, Germany
. Subject: Operation of all types of transport and forwarding transactions, with the exception of transactions for which official approval is required. The object of the company includes in particular the procurement, preparation and execution of export and export transactions as well as the restoration and preparation of vehicles, as well as the trade in motor vehicles of all kinds, as well as the organisation of trade fairs, exhibitions and auctions in the automotive sector and the mediation of vehicle financing. Share capital: EUR 50,000. 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: ??? ??? ?????, ??????, *??.??.????, Oldenburg; 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. Managing Directors: Esin, Michael, *??.??.????, Bremerhaven; 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. Prokura: ?????, ???????, *??.??.????, Handeloh; Prokura together with a managing director; GmbH; Partnership agreement of: December 2, 1993, last amended by decision of July 14, 2009. By resolution of the shareholders' meeting of September 28, 2015, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 110953) to Bremerhaven. By resolution of the Shareholders' Meeting of September 28, 2015, the share capital was also converted to EUR 25,564.59, then increased by EUR 24,435.41 to EUR 50,000. The partnership agreement has been recast as a whole, in particular the company (previously Ka-Te Spedition GmbH), the object of the company and the general right of representation. The company continues. Date of first registration: January 26, 1994.
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: motorkontor GmbH, Bremerhaven, Germany.