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MD: Detlef Hoyer · Change of headquarters: yachtpoint service GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Heiligenhafen · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb2 Jun 2014 German Trade Register Announcements, Germany (30/05/2014)
Overview
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HRB 13956 HL: yachtpoint service GmbH,
Unnamed street ??, 23774 Heiligenhafen, Germany
. Company name: yachtpoint service GmbH; Headquarters of the company: registered office/branch: Heiligenhafen; Business address:
Unnamed street ??, 23774 Heiligenhafen, Germany
; Subject: Service to sailing and motor yachts, distribution of yacht accessories as well as new and used yachts. Capital: EUR 25,000.00; Representation: 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 will be jointly represented by two directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Hoyer, Detlef, *??.??.????, Heiligenhafen; with the power to represent the company alone; Legal form: LLC; Social contract of: March 20, 2013. By resolution of the shareholders' meeting of May 22, 2014 the registered office of the company was moved from Altefähr (Amtsgericht Stralsund HRB 8403) to Heiligenhafen and the social contract was amended in Section 1 (company, registered office). Note: Date of first registration: April 12, 2012
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: yachtpoint service GmbH, Heiligenhafen, Germany.
