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MD: M. H., A. W. · Change of headquarters: Trocknungstechnik 24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Geesthacht · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Oct 2016 German Trade Register Announcements, Germany (12/10/2016)
Overview
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HRB 16191 HL: Trocknungstechnik 24 GmbH,
Geesthacht, Charlottenburger Straße 14, 21502 Geesthacht
. Company name: Trocknungstechnik 24 GmbH; Headquarters of the company: registered office/branch: Geesthacht; Business address:
Charlottenburger Straße 14, 21502 Geesthacht
; Subject: leak detection, construction drying and renovation. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Höfs, Martin, *??.??.????, Hamburg; 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. Wengorra, André, *??.??.????, Geesthacht; 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: December 15, 2011 last amended by resolution of February 24, 2014 By resolution of the shareholders' meeting of September 12, 2016 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 121218) to Geesthacht and the partnership agreement is amended in Section 1 (2) (seat). Comment: Date of first registration: December 29, 2011
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: STMB 24 GmbH, Geesthacht, Germany.