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Managing Director (2) · Change of headquarters: LINKSrechts Ingenieurgesellschaft mbH · Address · Capital: €27,000 · Shareholder agreement · Seat: Seevetal · Proxy policy · Corporate Purpose Hrb24 Jan 2013 German Trade Register Announcements, Germany (22/01/2013)
Overview
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LINKSrechts Ingenieurgesellschaft mbH,
Unnamed street ??, 21218 Seevetal, Germany
. GmbH. partnership agreement of April 17, 201985, amended several times. The shareholders' meeting of December 13, 2012 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 34379) to Seevetal. Seat moved, now: Seevetal. Change of business address:
Unnamed street ??, 21218 Seevetal, Germany
. The aim is to develop, manufacture and distribute innovative technical equipment and systems, particularly in the field of shipping and aviation. The subject is also the management of own assets, the conclusion of sales contracts for goods of all kinds and the provision of consultancy, service and work services related to the object of the undertaking, insofar as the above activities are not subject to authorisation. Share capital: EUR 27,000.00. 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. Managing Director: Hoven, Uwe, Seevetal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: ??????, ???????, Barmstedt, *??.??.????.
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: LINKSrechts GmbH, Seevetal, Germany.