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MD: Michael Bünnagel, Christian Hofmann · Change of headquarters: Schwenckner Bootszubehör GmbH · Capital: €150,000 · Shareholder agreement … Hrb25 Aug 2016 German Trade Register Announcements, Germany (24/08/2016)
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HRB 31650 HB: A. W. Niemeyer Bremen GmbH,
Unnamed street ??, 28199 Bremen, Germany
. Subject: Trade in all kinds of goods, in particular equipment for the shipping industry, maritime accessories and clothing. The company also covers the manufacture and trade of labels, signs and registration plates, as well as the insurance and registration of water and land vehicles. Share capital: EUR 150,000; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. If only one managing director is appointed, he is exempt from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. The power of sole representation may be granted. Managing Directors: Bünnagel, Michael, *??.??.????, Bassum; with the power to represent the company alone; Managing Director: Hofmann, Christian, *??.??.????, Hamburg; with the power to represent the company alone; GmbH; Partnership agreement of: October 7, 2009, last amended by resolution of March 22, 2011. By resolution of the shareholders' meeting of July 22, 2016, the registered office of the company was moved from Geesthacht (Amtsgericht Lübeck HRB 9763 HL) to Bremen and the social contract as a whole was redrafted. By resolution of the Shareholders' Meeting of July 22, 2016, the share capital was increased by EUR 125,000 to EUR 150,000 and the partnership agreement was amended in Section 4. By resolution of the shareholders' meeting of the same day, the company (previously operating under Schwenckner Bootszubehör GmbH, Section 1) and the general representation scheme (Section 5) of the company contract were amended. Date of first registration: November 23, 2009.
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: Goldamt Bett & Büro GmbH, Ahrensburg, Germany.
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