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Managing Director (2) · Change of headquarters: MaG Office GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Nov 2014 German Trade Register Announcements, Germany (04/11/2014)
Overview
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HRB 10914 NP: MaG Office GmbH,
Unnamed street ??, 16761 Hennigsdorf, Germany
. Business address:
Unnamed street ??, 16761 Hennigsdorf, Germany
. The aim is to trade in goods of various kinds, in particular office supplies, packaging machinery and materials, porcelain goods and sanitary facilities, food stuff and the brokering of commercial transactions of a non-authorisationable nature, trade in implants and accessories, as well as trade in dental and dental instruments, equipment and accessories. Capital: EUR 25,000.00. Representation: The company has one or more directors. 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. Managing Directors: 1. Gitelmann, Dmytro, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. Mohrdieck, Patrick, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of August 21, 2014. By resolution of the shareholders' meeting of October 10, 2014, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 161094 B) to Hennigsdorf and the partnership agreement was amended in Section 1 (company, registered office). Note: Day of first registration: September 3, 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 latest known state is available on the following page: MaG Office GmbH, Hennigsdorf, Germany.
