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Managing Director: Christoph Bildstein, Maximilian Kremers · Change of headquarters: RRec Hamburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 29420: RRec Hamburg GmbH, food,
Unnamed street ??, 45356 Essen, Germany
. GmbH. The shareholders' meeting of shareholders on September 10, 2018 decided to move the registered office of the company from Holzwickede (previously Amtsgericht Hamm HRB 4341) to Essen and to rewrite the partnership agreement a.s. a whole. Business address:
Unnamed street ??, 45356 Essen, Germany
. Subject: The provision of services in the logistics sector for companies. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Bildstein, Christoph, Kempen, *??.??.????; Kremers, Maximilian, Mülheim a.d. Ruhr, *??.??.????.
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: RRec Hamburg GmbH, Essen, Germany.