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Managing Director: Leonardus Loven, Eric Johan Vranken · Change of headquarters: Max Trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 7560: Max Trading GmbH,
Unnamed street ??, 52353 Düren, Germany
. GmbH. The shareholders' meeting of June 21, 2017 has decided to amend the partnership agreement in section I paragraph 2 and with it the transfer of its registered office from Eschweiler (previously Amtsgericht Aachen HRB 21029) to Düren. Business address:
Unnamed street ??, 52353 Düren, Germany
. Subject: the trade and leasing of trucks and trailers, as well as the trade in car, truck and trailer parts. Furthermore, the subject is the rental of buildings. 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. Managing Directors: Loven, Leonardus Wilhelmus Gerardus Maria, Maasmechelen/ Belgium, *??.??.????; Vranken, Eric Johan, Elsloo/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Max Trading GmbH, Eschweiler, Germany.
