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MD: Markus Gahr, Hanno Hagemann · No longer MD: Hella Döhle · Change of headquarters: BEEM Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Stapelfeld · Legal form … Hrb15 Mar 2017 German Trade Register Announcements, Germany (14/03/2017)
Overview
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HRB 16610 HL: BEEM Germany GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Company name: BEEM Germany GmbH; Registered office: registered office/branch: business address:
Stormarnring 14, 22145 Stapelfeld
; Headquarters/branch: stacking field; The ado: the management of own assets. 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. Board of Management: Managing Director: 1. Gahr, Markus, *??.??.????, Bad Segeberg; 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 Director: 2. Dr. Hagemann, Hanno, *??.??.????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3rd Döhle, Hella, *??.??.????, Hamburg; Legal form: LLC; Partnership agreement of: January 10, 2017 By resolution of the shareholders' meeting of March 3, 2017, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 144701) to Stapelfeld and the partnership agreement is amended in Section 1 of the Company. 1 (Company) and 2 (seat). Note: First registration date: January 19, 2017
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: BEEM Germany GmbH, Stapelfeld, Germany.
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