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Managing Director: Rene Lausen · No longer Managing Director: Frank Nielsen · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 14 Jan 2019 German Trade Register Announcements, Germany (11/01/2019)
Overview
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HRB 8925 FL: Former company: BN Fahrzeugtechnik UG (limited liability),
Unnamed street ??, 24941 Flensburg, Germany
. 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. No longer Managing Director: 1. Nielsen, Frank; Managing Directors: 2. Lausen, Rene, *??.??.????, Harrislee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 29, 2018, the company and general representative authority were amended, that share capital increased from € 4,000.00 by € 21,000.00 to € 25,000.00 and that the general partnership agreement was redrafted. The company now reads: BN Fahrzeugtechnik GmbH
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: AutoXpert Technik GmbH, Flensburg, Germany.