European Companies Search Engine
MD: Lorenzo Enrico Riva · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz H16-127 GmbH · Address · Capital: €26,316 · Shareholder agreement · Legal form · Proxy policy Hrb25 Jan 2017 German Trade Register Announcements, Germany (24/01/2017)
Overview
Text
HRB 11717 NP: Quenz Stahl II GmbH,
Hennigsdorf, Wolfgang-Küntscher-Straße 18, 16761 Hennigsdorf
. Business address:
Wolfgang-Küntscher-Straße 18, 16761 Hennigsdorf
. Subject: Trade in steel and related products and the acquisition, holding, management and sale of shareholdings in other companies. Capital: EUR 26,316.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. The shareholders' meeting may grant one, several or all directors (additionally) deviating from this overall representation power together with one or more other directors or together with one or more other specifically designated directors or individual representation power. 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: Riva, Lorenzo Enrico, *??.??.????, Berlin, 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. Was Managing Director: Gogalla, Katja, *??.??.????, Munich, 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. Was Managing Director: Selnes, Randi Mette, *??.??.????, Munich, 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. Legal form: LLC. Social contract of: March 14, 2016. The company's registered office is moved from Hamburg (Amtsgericht Hamburg HRB 140661) to Hennigsdorf. By resolution of the shareholders' meeting of July 21, 2016, the share capital was increased by EUR 1,316.00 to EUR 26,316.00 and the social contract was redrafted, in particular amended in Sections 1 (Company and Registered Office), Section 2 (object of the company), Section 4 (share capital) and Section 5 (Managing Director and Representation). Comment: Date of first registration: March 17, 2016
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: Quenz Stahl II GmbH, Hennigsdorf, Germany.
The visualizations for "Quenz Stahl II GmbH - MD: Lorenzo Enrico Riva · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz H16-127 GmbH · Address · Capital: €26,316 · Shareholder agreement · Legal form · Proxy policy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
