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Continuation · MD: Michael Bresemann · No longer Liq.: Michael Bresemann · Change of headquarters: MBR GmbH Handelsgesellschaft für Guss- und Schmiedeprodukte · Address · Capital: €25,000 … Hrb 18 Oct 2013 German Trade Register Announcements, Germany (15/10/2013)
Overview
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HRB 15208 KI: MBR GmbH Handelsgesellschaft für Guss- und Schmiedeprodukte,
Unnamed street ??, 22844 Norderstedt, Germany
. Company name: MBR GmbH Handelsgesellschaft für Guss- und Schmiedeprodukte; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22844 Norderstedt, Germany
; Subject: trade in all types of casting and forging products; Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Bresemann, Michael, *??.??.????, Norderstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; War Liquidator: 2. Bresemann, Michael, *??.??.????, Norderstedt; Legal form: LLC; Partnership agreement of: August 27, 2008 last amended by resolution of June 3, 2009 By resolution of the shareholders' meeting of August 15, 2013 the registered office of the company was moved from Mülheim an der Ruhr (Amtsgericht Duisburg HRB 21494) to Norderstedt and the partnership agreement was amended in Section 1 (company and registered office). Legal relations: By resolution of the shareholders' meeting of August 15, 2013, the company is continued. Note: Date of first registration: September 12, 2008
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: MBR GmbH Handelsgesellschaft für Guss- und Schmiedeprodukte, Kappeln, Germany.