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MD: Kamal Shaidai · No longer MD: Soudabeh Maleki · Change of headquarters: HDS Handels- & Dienstleistungsservice UG · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 51667: HDS Handels- & Dienstleistungsservice GmbH, Offenbach am
Main, Liebigstraße 5, 63069 Offenbach am Main
. GmbH. Partnership Agreement of
Unnamed street ??, 2018 The, Germany
Shareholders' Meeting of March 13, In 2019, the recasting of the social contract, in particular the amendment in Section 1 section 1 (company, previously: HDS Handels- & Dienstleistungsservice UG (limited liability), section 1 number 2 (seat) and with it the transfer of headquarters from Bad Vilbel (previously Amtsgericht Frankfurt am Main HRB 113960) to Offenbach am Main, Section 2 (object of the company), Section 3 (share capital and shares) and with it the increase of the share capital by EUR 24,000.00 and Section 4 (representation). Business address:
Liebigstraße 5, 63069 Offenbach am Main
. The purpose is: - trade in goods without authorisation; Import and export of textiles and gift items as well as mobile phones and mobile phone accessories; Consulting consulting for renting and leasing cars and snack cars; Consulting consulting for recruitment and employee marketing; the placement of all types of services (cleaning services, security, transport and logistics brokerage); Car preparation, pick-up and drop-off service as well as motor trade and the distribution of art painting. - the exploitation, distribution and management of cars and individual vehicles of all kinds, in particular in the field of distribution, the purchase, sale and rental of motor vehicles of all kinds and the provision of all services in the context of motor transport. All of these are exempted from shops subject to authorisation. Share capital: 25,000.00. General representation scheme: If only one managing director is appointed, he represents 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. Appointed as Managing Director: Shaidai, Kamal, Mühlheim am Main, *??.??.????, authorized to represent one another; 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. No longer Managing Director: Maleki, Soudabeh, Mühlheim am Main, *??.??.????.
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: HDS Handels- & Dienstleistungsservice GmbH, Offenbach a. Main, Germany.
