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MD: Andreas Hollmann, Alfred Winkelmann · Change of headquarters: PMO Hülsewig GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Aug 2019 German Trade Register Announcements, Germany
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HRB 18150: Hagedorn Schüttgut GmbH,
Unnamed street ??, 48336 Sassenberg, Germany
. GmbH. The shareholders' meeting of July 12, 2019 has decided to amend the company agreement in Section 1 (company, registered office) and with it the change of the company as well as the transfer of the registered office from Bergheim (previously Amtsgericht Köln HRB 92310) to Sassenberg, in Section 2 (object of the company) and with it the amendment of the object and in Section 3 (share capital, share, deposit). Business address:
Unnamed street ??, 48336 Sassenberg, Germany
. Subject: The object of the company is the transport of all kinds of goods, in particular construction materials and the storage of building materials. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Hollmann, Andreas, Sassenberg, *??.??.????; Winkelmann, Alfred, Warendorf, *??.??.????, each 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: Hagedorn Schüttgut GmbH, Sassenberg, Germany.
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