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MD: R. D., H. H., A. Sch. · No longer MD: Ch. G., S. J. · Change of headquarters: DS Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Stapelfeld · Legal form: GmbH … Hrb 15 Mar 2019 German Trade Register Announcements, Germany (14/03/2019)
Overview
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HRB 18697 HL: DS Service GmbH, stacking field,
Unnamed street ??, 22145 Stapelfeld, Germany
. Company name: DS Service GmbH; Headquarters of the company: registered office/branch: stacking field; Business address:
Unnamed street ??, 22145 Stapelfeld, Germany
; Subject: provision of service to holding companies and sister companies, in particular graphics, marketing and other services; 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. Was Managing Director: 1. Görling, Christina Johanna, *??.??.????, Hamburg; Was Managing Director: 2. Jende, Steve, *??.??.????, Hamburg; Managing Directors: 3rd Dümmel, Ralf, *??.??.????, Hamburg; 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 Director: 4. Dr. Hagemann, Hanno, *??.??.????, Bad Segeberg; 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 Director: 5. Schneider, Andreas, *??.??.????, Hamburg; 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: August 18, 2016. By resolution of the shareholders' meeting of February 13, 2019, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 143106) to Stapelfeld and the partnership agreement was amended in Section 1 of the Company. 1 and 2 (company, registered office), 2 (object of the company), 3 (share capital, shares), 8 (annual accounts and appropriation of profits), Section 14 (non-compete obligation) is no longer applicable, which has changed the subsequent numbering.
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: DS Marketing GmbH, Hamburg, Germany.
