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MD: Mariusz Mroczek · No longer ppa: Mariusz Mroczek · No longer MD (2) · Change of headquarters: CLEVERLOG-AUTOTEILE GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb8 Mar 2013 German Trade Register Announcements, Germany (06/03/2013)
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CLEVERLOG-AUTOTEILE GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: CLEVERLOG-AUTOTEILE GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: The import, export and trade of goods of all kinds, in particular car accessories and spare parts for motor vehicles, advice in this area, insofar as this is not subject to authorisation. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Was Managing Director: 1. ??????????, ?????, *??.??.????, Hamburg; Was Managing Director: 2. ??????, ????, *??.??.????, Barsbüttel; Managing Directors: 3. Mroczek, Mariusz, *??.??.????, Kielcach/Poland; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: Prokura: 1. Mroczek, Mariusz, *??.??.????, Kielcach/Poland; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: November 5, 2010 with amendment of March 10, 2011 By resolution of the shareholders' meeting of December 18, 2012 the registered office of the company is moved from Reinbek (Amtsgericht Lübeck HRB 10930 HL) to Berlin and the СД agreement is amended to section 1 (seat). Note: Day of first registration: March 22, 2011.
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: CLEVERLOG-AUTOTEILE GmbH, Berlin, Germany.
