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Managing Director: Rainer Arnold, Marliese Steenmanns · Change of headquarters: ABE Solutions GmbH · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb27 Aug 2018 German Trade Register Announcements, Germany (24/08/2018)
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HRB 13874 PI: ABE Solutions GmbH,
Unnamed street ??, 25761 Büsum, Germany
. Subject: Trade in textiles of all kinds, management consulting, especially in the media sector, services of all kinds, office services for companies in Germany and abroad, as well as the rental of mobile sagents of all kinds, as well as trade and service, as well as the export and export of computer and RFID equipment and software of all kinds. Capital: 50,000.00 DEM; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Arnold, Rainer, *??.??.????, Büsum; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Managing Directors: 2. Steenmanns, Marliese, *??.??.????, Büsum; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Partnership agreement of January 3, 1990. By resolution of the shareholders' meeting of July 21, 2018, the registered office of the company has been moved from Bad Bevensen (Amtsgericht Lüneburg HRB 202554) to Büsum and the СД agreement has been amended in Section 1. Remark: Day of first registration: May 29, 1990.
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: ABE Solutions GmbH, Flensburg, Germany.