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Managing Director (2) · Change of headquarters: Senger Sportwagenzentrum GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy · Corporate Purpose Hrb4 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)
Overview
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HRB 12305 HL: Senger PZ GmbH, Lübeck, Berliner Str. 2, 23560 Lübeck. Company name: Senger PZ GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address: Berliner Str. 2, 23560 Lübeck; The aim is to trade in motor vehicles, parts and accessories, repair and maintenance of motor vehicles, operation of rapid motor vehicle service stations, rental of motor vehicles, brokerage of motor vehicles, insurance and financing and carrying out all relevant transactions. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. ??????, ???????, *??.??.????, Rheine; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Stockhausen, Klaus, *??.??.????, Neuenkirchen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 2, 2012 By resolution of the shareholders' meeting of August 22, 2012 the registered office of the company is moved from Rheine (District Court of Steinfurt HRB 9691) to Lübeck and the partnership agreement is amended to S. 1 sec. 1 (Company) and (2) (seat). Note: Date of first registration: August 8, 2012
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: Senger PZ GmbH, Lübeck, Germany.
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