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Registration · MD: Oliver Böttcher · Capital: 50,000 DEM · Shareholder agreement · Legal form · Proxy policy · 1. The operation of a construction plumbing plant including sanitary equipment. 2 … Hrb21 Jan 2019 German Trade Register Announcements, Germany (20/01/2019)
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HRB 14093 PI: Jürgen Woldenga GmbH, Schenefeld/Krs.
Unnamed street ??, 22869 Schenefeld, Germany
. Object: 1. The operation of a construction plumbing plant including sanitary equipment. 2. The company may participate in other undertakings, acquire other undertakings and establish branches at home and abroad. 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 Director: Böttcher, Oliver, *??.??.????, Hamburg; 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: LLC; Company contract of: February 21, 201985. By resolution of the shareholders' meeting of September 27, 2018, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 34343) to Schenefeld/Krs. Pinneberg and the partnership agreement was amended in Section 1. Remark: Date of first registration: June 4, 201985
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: Jürgen Woldenga GmbH, Schenefeld, Germany.
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