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Managing Director: Thomas Bruhn, Thomas Hans · Change of headquarters: Esperro Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose Hrb16 Oct 2017 German Trade Register Announcements, Germany (12/10/2017)
Overview
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HRB 13350 PI: ADD Service GmbH,
Unnamed street ??, 25524 Itzehoe, Germany
. Business address:
Unnamed street ??, 25524 Itzehoe, Germany
; Subject: Acquisition and implementation of call center, service, sales and consulting services. 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. Managing Directors: 1. Bruhn, Thomas, *??.??.????, Aukrug; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Hans, Thomas, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: February 16, 2017. By resolution of the Shareholders' Meeting of September 13, 2017; September 19, 2017 the registered office of the company was moved from Busdorf (Amtsgericht Flensburg HRB 12312 FL) to Itzehoe and the object of the company and the company's company was changed and the partnership agreement was completely redrafted. Note: Day of first registration: April 3, 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: ADD Service GmbH, Itzehoe, Germany.
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