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MD: K. H. · Profit Transfer: TOTAL Deutschland GmbH · Change of headquarters: Nowag GmbH · Address · Capital: €26,100 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 20 Jun 2014 German Trade Register Announcements, Germany (19/06/2014)
Overview
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HRB 159356 B: Nowag GmbH,
Unnamed street ??, 10557 Berlin, Germany
. Company: Nowag GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10557 Berlin, Germany
; Subject: Distribution of operating and lubricants for shipping and marine materials. Share capital: EUR 26,100.00; Representation regulation: If a managing director is appointed, he shall represent 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. Hermes, Klaus, *??.??.????, Hilden; Legal form: Limited Liability Company; Partnership agreement of: January 25, 201978 last amended by resolution of December 20, 2001 By resolution of the shareholders' meeting of May 21, 2014 the registered office of the company mannheim (Amtsgericht Mannheim HRB 2362) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal agreement: On February 13, 2007, a profit transfer agreement was concluded with the "TOTAL Deutschland GmbH", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 57494 B), which was approved by the shareholders' meetings on 01./March 2, 2007 and March 13, 2007. Reference is made to the documents submitted to the court. Note: Date of first registration: March 15, 201978
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: Nowag GmbH, Berlin, Germany.
