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MD: Thomas Sikinger · No longer MD: Martin Haberl · Change of headquarters: Multivia Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 207706: Multivia Verwaltungs GmbH,
Unnamed street ??, 21339 Lüneburg, Germany
. GmbH. Partnership agreement of December 10, 2014 with amendment of January 14, 2016. The shareholders' meeting of June 22, 2018 decided to amend the company agreement in Sections 1 (Company, registered office of the company) and 2 (object of the company) and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 74009) to Lüneburg and the change of the object of the company. Business address:
Unnamed street ??, 21339 Lüneburg, Germany
. Subject: Acquisition and management of shareholdings in other companies and the assumption of personal liability and management of commercial companies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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 Director: Sikinger, Thomas, Bardowick, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. Haberl, Martin, Weissach im Tal, *??.??.????.
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: Multivia Verwaltungs GmbH, Bardowick, Germany.
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