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Managing Director: Hasan Sirel · Change of headquarters: Lub Service GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 47831: Lub Service GmbH, Bingen am
Rhein, Alfred-Nobel-Straße 11, 55411 Bingen am Rhein
. GmbH. Partnership agreement of April 26, 2011 with amendment from May 26, 2014. The shareholders' meeting of November 27, 2017 decided to amend the partnership agreement in Section 1 No. 2 (company and registered office of the company) and with it the transfer of its registered office from Roxheim (previously Amtsgericht Bad Kreuznach HRB 21184) to Bingen am Rhein. Business address:
Alfred-Nobel-Straße 11, 55411 Bingen am Rhein
. Subject: Fluid management, machine cleaning, maintenance and maintenance of industrial plants. Share capital: EUR 75,000.00. 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. Managing Directors: Sirel, Hasan, Roxheim, *??.??.????, 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 latest known state is available on the following page: Lub Service GmbH, Bingen a. Rhein, Germany.
