European Companies Search Engine
Managing Director: Sandro Pawils · No longer MD: K. Zander · Change of headquarters: Kronen zweitausend458 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Feb 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 207716: SP Holding GmbH,
Marklohe, Dachsweg 2, 31608 Marklohe
. GmbH. The shareholders' meeting of December 19, 2018 has the recasting of the partnership agreement and with it in particular the modification of the company (previously Kronen zweitausend458 GmbH, which; Relocation of the registered office from Hanover (previously Amtsgericht Hannover HRB 217439) to Marklohe and the change of the object of the company. Business address:
Dachsweg 2, 31608 Marklohe
. Subject: Holding and managing own assets, in particular investments. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Pawils, Sandro, Marklohe, *??.??.????, 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.
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: SP Holding GmbH, Marklohe, Germany.
