European Companies Search Engine
Managing Director: Tino Strohschein · Capital: €25,000 · Shareholder agreement · Name: MS Montage-Service GmbH · Corporate Purpose Hrb7 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 8497: MS Montage-Service UG (limited liability),
Unnamed street ??, 33397 Rietberg, Germany
. The shareholders' meeting of August 15, 2019 decided on a complete recast of the partnership agreement and with it an amendment to Section 1 (company, registered office) as well as to Section 2 (object of the company) and with it the change of the company and the object of the company. In addition, the amendment was decided in Section 3 (share capital, share deposits) and with it the increase of the share capital by EUR 24,500.00 to EUR 25,000.00 from company funds and the change in Section 5 (management and representation). New company: MS Montage-Service GmbH. New company object: sale and assembly of all kinds of components. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. After changing the special power of representation: Managing Director: Strohschein, Tino, Rietberg, *??.??.????, 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: MS Montage-Service GmbH, Rietberg, Germany.