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Registration · Managing Director: Jan Rumpel, Matthias Rumpel · Address · Capital: €100,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb16 Dec 2013 German Trade Register Announcements, Germany (13/12/2013)
Overview
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HRB 13516 HL: Carl Rumpel GmbH,
Süsel, Lehmkamp 3, 23701 Süsel
. Business address:
Lehmkamp 3, 23701 Süsel
; Subject: The rental of construction machinery of all kinds, including adjacent product areas, including road construction services, the operation of gravel pits, in particular the extraction, treatment and trade of gravel of all kinds, the execution of earthworks and road works of all kinds. Capital: EUR 100,000.00; 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Rumpel, Jan, *??.??.????, Süsel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Rumpel, Matthias, *??.??.????, Süsel; 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: LLC; Company contract of: December 2, 2013
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: Carl Rumpel GmbH, Süsel, Germany.