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MD: Zeynep Kanjo · ppa: Veli Ibrahimogullari · No longer MD: Veli Ibrahimogullari · Change of headquarters: Global Trade Germany AZ GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb1 Feb 2017 German Trade Register Announcements, Germany
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HRB 5696: GLOBAL TG Service GmbH,
Unnamed street ??, 65555 Limburg a. d. Lahn, Germany
. GmbH. company contract of February 1, 2015, amended several times. The shareholders' meeting of December 16, 2016 decided to amend the partnership agreement in Section 1 (Company, until now: Global Trade Germany AZ GmbH) Section 1 (seat) and with it the transfer of its registered office from Kelsterbach (previously Amtsgericht Darmstadt HRB 94010) to Limburg and in Section 2 (object of the company) and Section 12 (Succession). Business address:
Unnamed street ??, 65555 Limburg a. d. Lahn, Germany
. Subject: Import, export and distribution of furnishings, furniture, machinery, construction machinery, food, catering equipment, kitchen technology, construction service, building protection, construction assistance services, financial and balance sheet accounting services, property management and caretaker activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Personal data changed, now: Managing Director: Kanjo, Zeynep, Limburg, *??.??.????, authorized to represent one person individually. No longer Managing Director: Ibrahimogullari, Veli, Dornburg, *??.??.????. Individual procura: Ibrahimogullari, Veli, Dornburg, *??.??.????.
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: Global Hausmeisterservice GmbH, Rüsselsheim, Germany.