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Managing Director: Jens Kugler · Change of headquarters: Nordic-Elektro GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
Overview
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Nordic-Elektro GmbH,
Unnamed street ??, 22111 Hamburg, Germany
. GmbH. Partnership agreement of October 21, 2011. The Shareholders' Meeting of October 18, 2013 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Rostock (previously: Amtsgericht Rostock HRB 12079) to Hamburg. Business address:
Unnamed street ??, 22111 Hamburg, Germany
. Subject: Installation, conversion, maintenance, consulting and services of electrical systems, in particular air conditioning and communication systems as well as renewable energy technology. 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 power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Kugler, Jens, Hamburg, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Nordic-Elektro GmbH, Samtens, Germany.
