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Managing Director: Marcin Bernas · Change of headquarters: Schade Polska GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 25243: Schade Polska GmbH, Jessen (Elster),
Unnamed street ??, 06917 Jessen (Elster), Germany
. GmbH. Partnership agreement of April 1, 2014. The Shareholders' Meeting of January 5, 2018 approved the amendment of Section 1 (seat, previously Radebeul, Amtsgericht Dresden HRB 33245) of the Articles of Association. Business address:
Unnamed street ??, 06917 Jessen (Elster), Germany
. The object of the company: National transport and freight transport; International transport and freight transport; Freight forwarder; Transport mediation; repair work of passenger cars and lorries; Sale of vehicles. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Bernas, Marcin, Dabrowa Gornicza/ Poland, *??.??.????, 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: Schade Polska GmbH, Weiherhammer, Germany.