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Managing Director (6) · Change of headquarters: MasterMover GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 11537: MasterMover GmbH,
Unnamed street ??, 57462 Olpe, Germany
. GmbH. The shareholders' meeting of March 9, 2018 has decided to transfer the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 69932) to Olpe and to amend Section 1 (company and registered office) of the partnership agreement. Business address:
Unnamed street ??, 57462 Olpe, Germany
. Subject: Import, export, design, manufacture, maintenance, rental and any trade in, as well as the provision of drawing and towing equipment and any other transport solutions. Share capital: EUR 25,000.00. 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: Delve, Andrew, Derby/United Kingdom, *??.??.????; Holmes, Richard William, Stanley Common/ United Kingdom, *??.??.????; Jones, James Andrew George, Melbourne/United Kingdom, *??.??.????; Owen, Andrew John, Uttoxeter/United Kingdom, *??.??.????; Schubert, Markus, turning, *??.??.????; Theobald, Lynne Elizabeth, Belper/ United Kingdom, *??.??.???? 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: MasterMover GmbH, Olpe, Germany.
