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MD: Melanie Krüger · No longer MD: Charles Smethurst · Change of headquarters: Berlin Augusta GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Nov 2015 German Trade Register Announcements, Germany (27/11/2015)
Overview
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HRB 213129: MPS Sales GmbH,
Unnamed street ??, 30163 Hannover, Germany
. GmbH. Partnership agreement of February 21, 2014. The shareholders' meeting of August 13, 2015 has the amendment of the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 157806 B) to Hanover and the change of the company and the object decided. In addition, the Shareholders' Meeting of November 19 and 2015 decided to amend the amendment to Section 5 (Management/Representation) and with it to amend the general representation scheme. Business address:
Unnamed street ??, 30163 Hannover, Germany
. Subject: Holding holdings of companies that sell investments, real estate and insurance. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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. No longer Managing Director: Smethurst, Charles, Pohle, *??.??.????. Appointed as Managing Director: Krüger, Melanie, Bröckel, *??.??.????, 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.
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: Projekt Usedom GmbH, Langenhagen, Germany.