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MD: Gerhard Hasenjäger · No longer MD (1) · Change of headquarters: HYGAN NordWest Gesellschaft für Betriebshygiene und Werterhaltung mbH · Address · Capital: €30,000 · Shareholder agreement … Hrb20 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)
Overview
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HRB 14114 KI: HYGAN NordWest Gesellschaft für Betriebshygiene und Werterhaltung mbH,
Neumünster, Leinestraße 17, 24539 Neumünster
. Company name: HYGAN NordWest Gesellschaft für Betriebshygiene und Werterhaltung mbH; Headquarters of the company: headquarters/branch: Neumünster; Business address:
Leinestraße 17, 24539 Neumünster
; The aum: training and implementation of pest control; Capital: EUR 30,000; Representation: The company has one or more directors. 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. Board of Directors: Managing Director: 1. Hasenjäger, Gerhard, *??.??.????, Bad Oldesloe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????, ?????, *??.??.????, Stuhr; Legal form: LLC; Partnership agreement of: January 18, 1996 last amended by resolution of June 3, 1996 By resolution of the shareholders' meeting of March 28, 2012 the registered office of the company has been moved from Stuhr (Amtsgericht Walsrode HRB 110790) to Neumünster and the partnership agreement has been completely redrafted and subsequently amended with regard to its registered office and subject matter. By the same decision, the share capital was converted to EUR 25,564.59 and then increased to EUR 30,000 and the partnership agreement was amended with respect to the share capital. By further decision of July 11, 2012, the partnership agreement is amended with regard to the company and the subject matter. Note: Date of first registration: April 30, 1996
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: HYGAN NordWest Gesellschaft für Betriebshygiene und Werterhaltung mbH, Neumünster, Germany.
