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Managing Director (2) · No longer ppa (1) · Change of headquarters: Sternberg & Heck GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)
Overview
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Sternberg & Heck GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. company contract of November 5, 2010, amended several times. The shareholders' meeting of January 12, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 117321) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The aim is to take over and carry out all types of logistical services and to transport by road transport subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Changed the power of representation, now: Managing Director: Heck, Patrick, Erzhausen, *??.??.????, authorized to represent one another; 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 as Managing Director: ?????????, ??????, Neu Wulmstorf, *??.??.????, 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. Procura terminated: ?????????, ??????, Neu Wulmstorf, *??.??.????.
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: Sternberg & Heck GmbH, Büttelborn, Germany.
