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MD: Marco Hamacher, René Kersting · No longer MD: Martin Brinkmann, Ralf Többe · ppa (6) · No longer ppa (2) · Change of headquarters: STUTE Aftermarket Services GmbH · Address · Capital: 600,000 DEM Hrb26 Jul 2018 German Trade Register Announcements, Germany (25/07/2018)
Overview
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HRB 33684 HB: STUTE Aftermarket Service GmbH,
Unnamed street ??, 28217 Bremen, Germany
. STUTE Aftermarket Service GmbH; Bremen; Business address:
Unnamed street ??, 28217 Bremen, Germany
; Subject: Logistical services of all kinds including the development of value added services in the field of contract logistics. Share capital: 600,000 DM; If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Brinkmann, Martin, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 2. Többe, Ralf, *??.??.????, Heilbronn; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Hamacher, Marco, *??.??.????, Langwedel; with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Kersting, René, *??.??.????, Wardenburg; with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions as a representative of third parties; Prokura: War Prokurist: 1. ??????, ???????, Renningen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Procurator: 2. ??????????, ????, Heilbronn; Prokura together with a managing director or another authorized representative; 3. ??????, ???????, *??.??.????, Halstenbek; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 4. Klein, Martin-Hartmut, *??.??.????, Oldenburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 5. ???????, ????, *??.??.????, Weilerswist; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 6. ?????, ??????, *??.??.????, Ayl; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 7. ???????????, ??????, *??.??.????, Recklinghausen; Prokura together with a managing director or another authorized representative; 8. ????, ??????, *??.??.????, Heiningen; Prokura together with a managing director or another authorized representative; GmbH; Partnership agreement of: February 11, 201986 last amended by resolution of February 2, 2018 By resolution of the shareholders' meeting of May 23, 2018 the registered office of the company has moved from Markgröningen (Amtsgericht Stuttgart HRB 755199) to Bremen. The above resolution of the shareholders' meeting also changed the object of the company and the general power of representation of the business leaders and recast the social contract a.s. a whole. Date of first registration: March 11, 201986
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: STUTE Aftermarket Services GmbH, Bremen, Germany.
