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Managing Director: Timm Müller · No longer MD: H. F., M. K. · Change of headquarters: Fricke Vertriebs GmbH · Capital: €25,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb 20 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 205989: Granit Parts North America GmbH,
Heeslingen, Zum Kreuzkamp 7, 27404 Heeslingen
. GmbH. partnership agreement of November 18, 2004, amended several times. The shareholders' meeting of December 23, 2016 decided to amend the company agreement in Section 1 (company, registered office) and with it the transfer of demmin 'headquarters (previously Amtsgericht Neubrandenburg HRB 6991) to Heeslingen as well as an amendment to Section 2 (object of the company) and with it the change of the object of the company. Company changed (previously: Fricke Vertriebs GmbH), Object: The retail and wholesale of spare parts, components and accessories of all kinds as well as their repair. 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. The unregistered manager is no longer managing director: Fricke, Hans-Peter, Demmin, *??.??.????; Klaiber, Matthias, Wotenick, *??.??.????. Appointed as Managing Director: Müller, Timm, Ahausen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Granit Parts North America GmbH, Heeslingen, Germany.
