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MD: Bechtiar Haydari, Leonard Stebisch · Change of headquarters: Organic Juice Bar GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy … Hrb29 Jul 2019 German Trade Register Announcements, Germany (26/07/2019)
Overview
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HRB 19118 HL: Organic Juice Bar GmbH,
Lübeck, Mühlenstraße 49, 23552 Lübeck
. Company name: Organic Juice Bar GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Mühlenstraße 49, 23552 Lübeck
; Purpose: - the establishment of gastronomic establishments; - the distribution of gastronomic goods, in particular juice, coffee specialities and energy food; - the organisation of events and - counselling and training in the above-mentioned areas; 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. Managing Directors: 1. Haydari, Bechtiar, *??.??.????, Lübeck; Managing Director: 2. Stebisch, Leonard, *??.??.????, Achterwehr; 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: Limited Liability Company; Partnership agreement of: November 3, 2014 By resolution of the shareholders' meeting of June 21, 2019 the registered office of the company of Achterwehr (Amtsgericht Kiel HRB 16255 KI) has been moved to Lübeck and the СД agreement has been amended in Section 1 of the Company. 2 (seat).
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: Organic Juice Bar GmbH, Lübeck, Germany.