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Managing Director: Andreys Kovalevskis · No longer MD: Sylwester Aloksa · Change of headquarters: ALOXA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 43633: ALOXA GmbH,
Unnamed street ??, 33739 Bielefeld, Germany
. GmbH. Partnership agreement of July 9, 2018 with amendment from August 30, 2018. The shareholders' meeting of October 9, 2019 decided to amend the company agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 152460) to Bielefeld and the change of the object of the company. Business address:
Unnamed street ??, 33739 Bielefeld, Germany
. The subject of this is cleaning, screeating, joint and logistics work, courier journeys with vehicles up to 2.8 tonnes, cleaning services, except for activities subject to authorisation. The Company is empowered to carry out all transactions or to take measures which are likely to promote the business purpose directly or indirectly. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. The directors are authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. representatives of a third party. No longer Managing Director: Aloksa, Sylwester, Hamburg, *??.??.????. Managing Director: Kovalevskis, Andreys, Wedel, *??.??.????.
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: ALOXA GmbH, Wedel, Germany.