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Managing Director (1) · ppa (2) · Change of headquarters: Neidfaktor GmbH · Address · Capital: €25,200 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 2 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 11463 PI: Neidfaktor GmbH,
Unnamed street ??, 25469 Halstenbek, Germany
. Business address:
Unnamed street ??, 25469 Halstenbek, Germany
; Subject: Trade in particular in motor vehicle parts and related ancillary transactions, with the exception of shops subject to authorisation in this context, are, for example, the planning and design implementation of tuning projects, design studies and the carrying out of saddler work. Capital: EUR 25,200.00; 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. Managing Directors: 1. Busemann, Helge, *??.??.????, Holm; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Prokura: 1. Schmidt, Lars-Christoph, *??.??.????, Hamburg; individual procuratorate with the power to sell and charge land; 2. Sippel, Julian, *??.??.????, Hamburg; individual procuratorate with the power to sell and charge land; Legal form: LLC; Social contract of: March 19, 2012. By resolution of the shareholders' meeting of July 8, 2014, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 123625) to Halstenbek and the partnership agreement was amended in Section 2. Remark: Day of first registration: July 4, 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 latest known state is available on the following page: Neidfaktor GmbH, Halstenbek, Germany.