European Companies Search Engine
Managing Director: Laurent-L. Lafitte · Change of headquarters: GEITNER GmbH · Address · Capital: €40,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 17 Sept 2016 German Trade Register Announcements, Germany (16/09/2016)
Overview
Text
HRB 228271: GEITNER GmbH,
Unnamed street ??, 85435 Erding, Germany
. GmbH. Partnership agreement of September 10, 2014. The Shareholders' Meeting of September 6, 2016 decided to amend Section 1 of the Articles of Association (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 162193 B) and to supplement the Articles of Association by Sections 11 (Shareholders' Meeting) and Section 12 (Shareholders' Resolutions). Business address:
Unnamed street ??, 85435 Erding, Germany
. The object of the enterprise: organisation, implementation and mediation of national and cross-border transport services of all kinds and the storage of goods; trade in electrical goods and hardware and software, and finally customs clearance services. Share capital: EUR 40,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Lafitte, Laurent-Ladislas, Erding, *??.??.????, with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties.
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: GEITNER GmbH, Berlin, Germany.