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Managing Director: Andreas Noky · Change of headquarters: Infinite Fuels GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Borgstedt · Legal form: GmbH · Proxy · Corporate Purpose Hrb9 Jul 2018 German Trade Register Announcements, Germany (06/07/2018)
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HRB 19784 KI: Infinite Fuels GmbH, Ungenannte Str. ??, 24794 Borgstedt, Germany. Company name: Infinite Fuels GmbH; Headquarters of the company: Borgstedt; Business address: Ungenannte Str. ??, 24794 Borgstedt, Germany; The ado is to manage own assets, as well as the development, production and marketing of products and services in the field of raw materials and energy production; Capital: EUR 25,000; 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. Managing Directors: 1. Noky, Andreas, *??.??.????, Kelkheim; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 26, 2014 By resolution of the shareholders' meeting of June 26, 2018 the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 163084 B) to Borgstedt and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: December 1, 2014
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: Infinite Fuels GmbH, Kelkheim (Taunus), Germany.
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