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Managing Director: Johannes Lüske · No longer MD: Klaus Overbeck · Change of headquarters: Louis Neukirch GmbH · Address · Capital: €256,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 208026: Louis Neukirch GmbH,
Stuhr, Industriestraße 35, 28816 Stuhr-Seckenhausen
. GmbH. partnership agreement of November 20, 201976, amended several times. The shareholders' meeting of July 31, 2019 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 6452) to Stuhr. Business address:
Industriestraße 35, 28816 Stuhr-Seckenhausen
. Subject: The operation of freight management and forwarding, warehousing, and any related activity. Share capital: EUR 256,000.00. 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: Lüske, Johannes, Syke, *??.??.????, 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. No longer Managing Director: Overbeck, Klaus, Achim, *??.??.????.
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: Louis Neukirch GmbH, Stuhr, Germany.