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MD: T. H., T. M. · Profit Transfer: MOIA GmbH · Control: MOIA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 30655 Hannover,; Hrb 20 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 151233: MOIA Operations Germany GmbH, Hamburg,
Unnamed street ??, 20355 Hamburg, Germany
. GmbH. Partnership agreement of March 5, 2018. Business address:
Unnamed street ??, 20355 Hamburg, Germany
. Branch under the same company: 30655 Hannover,; Business address:
Unnamed street ??, 30655 Hannover, Germany
. The aim is to provide mobility services of all kinds and all related activities and to participate in companies in their own name and on their own account. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Haack, Tim Jonas, Berlin, *??.??.????; Menke, Torben, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. On 05.032018, a control and profit transfer agreement was concluded with the MOIA GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 189716 B) a.s. the dominant company. The shareholders' meeting of March 5, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: MOIA Operations Germany GmbH, Hamburg, Germany.
