European Companies Search Engine
MD (1) · ppa (2) · Change of legal form: GENUPORT Trade AG · Address · Capital: €1,231,600 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb3 Jul 2017 German Trade Register Announcements, Germany (15/06/2017)
Overview
Text
HRB 18757 KI: GENUPORT Trade GmbH,
Norderstedt, Gutenbergring 60, 22848 Norderstedt
. Company name: GENUPORT Trade GmbH; Headquarters of the company: Norderstedt; Business address:
Gutenbergring 60, 22848 Norderstedt
; The aim is to import and export and distribute all kinds of goods, in particular food and beverages, in Central, Western and Eastern Europe; Capital: EUR 1,231,600; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Dr. ??????, ??? ?????? ??????, *??.??.????, Norderstedt; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ??????, ???????, *??.??.????, Elmshorn; Prokura together with a managing director or another authorized representative; 2. ??????????, ??????, *??.??.????, Horst; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Social contract of: May 2, 2017; Legal relations: The company was created by changing the shape of the GENUPORT Trade AG based in Norderstedt (Amtsgericht Kiel HRB 3728 NO) a.s. a result of the conversion decision of May 2, 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: GENUPORT Trade GmbH, Norderstedt, Germany.