European Companies Search Engine
Managing Director: Sven Morawa · Change of headquarters: MSI INVEST Grundstücks- und Handels UG · Address · Capital: €1.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 12199: MORQUA UG (limited liability),
Unnamed street ??, 34537 Bad Wildungen, Germany
. GmbH. Partnership agreement of July 30, 2013 with amendment of February 27, 2014. The Shareholders' Meeting of October 7, 2015 with supplement of February 4, 2016 has decided to amend the partnership agreement in Section 1 (Company, until now: MSI INVEST Grundstücks- und Handels UG (limited liability)) Section 1 (seat) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 129090) to Bad Wildungen. Business address:
Unnamed street ??, 34537 Bad Wildungen, Germany
. The aim is to invest and manage own assets, to acquire, sell and manage built-up and undeveloped land, to broker craftsmen and personnel for the provision of all kinds of services, to develop projects and to manage or develop real estate in their own name, to trade in vehicles and mobile goods, to rent and rent real estate at home and abroad and to provide general consultancy services, as well as to trade in goods of all kinds, in particular building materials. Share capital: EUR 1.00. 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. Appointed as Managing Director: Morawa, Sven, Bad Wildungen, *??.??.????, 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: MORQUA UG, Winsen, Germany.
