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MD: Daniel Löhr, Karsten Löhr, Rolf Löhr · Change of headquarters: Megaflex Schaumstoff GmbH · Address · Capital: €500,000 · Shareholder agreement · Seat: Guben · Legal form: GmbH · Proxy policy … Hrb17 Apr 2018 German Trade Register Announcements, Germany (13/04/2018)
Overview
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HRB 13516 CB: Megaflex Schaumstoff GmbH,
Guben, Forster Straße 62, 03172 Guben
. Company name: Megaflex Schaumstoff GmbH; Headquarters of the company: Guben; Business address:
Forster Straße 62, 03172 Guben
; Subject: Manufacture and distribution of PUR soft foams, furniture parts, mattresses and fittings as well as the supply of systems for the caravan industry. The Company may also conduct all transactions that serve the purpose of the company. The Company may take over, represent and participate in other undertakings of the same or similar nature. It may set up branches. Capital: EUR 500,000.00; 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. The power of sole representation may be granted. Board of Management: Managing Director: 1. Löhr, Daniel, *??.??.????, Guben; Managing Directors: 2. Löhr, Rolf, *??.??.????, Schenkendöbern; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Löhr, Karsten, *??.??.????, Sinzig-Bad Bodendorf; Legal form: LLC; Partnership agreement of: June 14, 2001 last amended by resolution of December 27, 2006 By resolution of the shareholders' meeting of March 22, 2018 the registered office of the company from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 175205 B) has been moved to Guben and the partnership agreement has been amended in Section 1 (company, registered office). Note: Date of first registration: September 19, 2001
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: Megaflex Schaumstoff GmbH, Guben, Germany.
