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Managing Director: Ralf Lohse · No longer MD: Heidi Carola Vonhof · Change of headquarters: Kronen zweitausend496 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Mar 2019 German Trade Register Announcements, Germany
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HRB 205624: sternewerk dienstleistungen GmbH, Hann. Ungenannte Str. ??, 34346 Hann, Germany. Lead. GmbH. The shareholders' meeting of February 8, 2019 has the amendment of the partnership agreement in Sections 1 (company and registered office), Section 2 (object of the company) and 5 (share capital) and with it the; Relocation of the registered office from Munich (previously District Court of Munich HRB 245348) to Hann. Münden and the change of company (previously: Kronen zweitausend496 GmbH) as well as the change of the company's object of business. Business address: Ungenannte Str. ??, 34346 Hann, Germany. Lead. Subject: Motor vehicle and parts trade, vehicle preparation, restoration, saddlework, painting, rental, transport and transfer trips for third parties and automotive services of all kinds. 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: Vonhof, Heidi Carola, Berlin, *??.??.????. Appointed as Managing Director: Lohse, Ralf, Bovenden, *??.??.????, 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 current state is available on the following page: sternewerk dienstleistungen GmbH, Hann. Münden, Germany.
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