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MD: Anja Bitter, Bernd Feinemann · ppa (1) · Change of headquarters: RASANT Personal-Leasing GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 208029: RASANT Personal-Leasing GmbH,
Stuhr, Henleinstr. 12, 28816 Stuhr
. GmbH. Partnership agreement of April 16, 1992 with amendment of August 10, 2017. The shareholders' meeting of August 1, 2019 decided to amend the partnership agreement in Section 1 (company, registered office, duration and financial year) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 14325) to Stuhr. Business address:
Henleinstr. 12, 28816 Stuhr
. Subject: the transfer of employees to third parties, as well as all related transactions. Share capital: DEM 50,000.00. 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: Feinemann, Bernd, Hude, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Bitter, Anja, Hude, *??.??.????, authorised to represent him together with another managing director; 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. Individual procura: ????????, ?????, Bremen, *??.??.????.
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: RASANT Personal-Leasing GmbH, Stuhr, Germany.
