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MD: R. H., P. W. · Change of headquarters: Schaar & Niemeyer Verwaltungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy policy … Hrb 13 Nov 2017 German Trade Register Announcements, Germany (10/11/2017)
Overview
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HRB 19145 KI: Schaar & Niemeyer Verwaltungsgesellschaft mbH,
Kiel, Mühlendamm 1, 24113 Kiel
. Company name: Schaar & Niemeyer Verwaltungsgesellschaft mbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Mühlendamm 1, 24113 Kiel
; Subject: Assumption of personal liability in the KG in Schaar & Niemeyer Hamburg and its management, own business in the field of wholesale and retail ingesative equipment; Capital: EUR 26,000.00; 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. Board of Management: Managing Director: 1. Heim, Rene Josef, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 2. Wenzel, Peter, *??.??.????, Laboe; with the power to represent the company with another managing director or an authorized representative; Legal form: LLC; Partnership agreement of: April 27, 1990 last amended by resolution of December 22, 2009 By resolution of the shareholders' meeting of November 2, 2017 the registered office of the company hamburg (Amtsgericht Hamburg HRB 44682) has been moved to Kiel and the partnership agreement has been amended to section 1 (company, registered office). Note: Date of first registration: June 22, 1990
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: CITTI Food Solutions Verwaltung GmbH, Kiel, Germany.