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MD: Rüdiger Ueberschaer · No longer MD: Ole Rieckmann · Change of headquarters: Reinhold Sicherheitsstromversorgung GmbH · Address · Capital: €25,650 · Shareholder agreement · Seat: Bad Oldesloe … Hrb26 Sept 2016 German Trade Register Announcements, Germany (22/09/2016)
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HRB 16145 HL: Reinhold Sicherheitsstromversorgung GmbH, Ungenannte Str. ??, 23843 Bad Oldesloe, Germany. Company name: Reinhold Sicherheitsstromversorgung GmbH; Headquarters of the company: Registered office/branch: Bad Oldesloe; Business address: Ungenannte Str. ??, 23843 Bad Oldesloe, Germany; The aim is to trade in accumulators and rectifiers, to design and manufacture battery and power systems and all related transactions; Capital: EUR 25,650.00; Representation: The company has one or more directors. Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Directors: Former Managing Director: 1. Rieckmann, Ole, *??.??.????, Hollenstedt; Managing Directors: 2. Ueberschaer, Rüdiger Kersten, *??.??.????, Bad Oldesloe; with the power to represent the company alone, as long as he is the sole managing director. If other directors are appointed, with the power to represent the company with another managing director or an authorized representative. Legal form: LLC; Partnership agreement of: September 6, 1990 last amended by resolution of April 23, 2009 By resolution of the shareholders' meeting of July 5, 2016 the registered office of the company is moved from Hollenstedt (District Court of Tostedt HRB 201809) to Bad Oldesloe and the partnership agreement is amended in Section 1 (2) (seat). Note: Date of first registration: November 26, 1990
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: Reinhold Sicherheit GmbH, Bad Oldesloe, Germany.
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