European Companies Search Engine
MD: S. G. · No longer MD: J. G. · Change of headquarters: Unterdach Lounge GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Sept 2017 German Trade Register Announcements, Germany (28/09/2017)
Overview
Text
HRB 13325 PI: Unterdach Lounge GmbH, St.
Unnamed street ??, 25693 St. Michaelisdonn, Germany
. Business address:
Unnamed street ??, 25693 St. Michaelisdonn, Germany
; Subject: The operation of a restaurant. Capital: EUR 25,000.00; 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. 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. Was Managing Director: 1. Gerstenberg, Joachim, *??.??.????, St. Michelisdonn; 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 Directors: 2. Gryaznykh, Sergey, *??.??.????, Hamburg; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: April 8, 2013 By resolution of the shareholders' meeting of August 14, 2017 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 127590) to St. Michaelisdonn and the partnership agreement is amended in Section 1. Comment: Date of first registration: May 23, 2013
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: Unterdach Lounge GmbH, St. Michaelisdonn, Germany.