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MD: Daniel Koch · No longer MD: Burkhard Schmidt, Johannes Weißbach · Change of headquarters: AMCC Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bremen · Legal form … Hrb28 Oct 2019 German Trade Register Announcements, Germany (24/10/2019)
Overview
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HRB 34988 HB: AMCC Holding GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Company name: AMCC Holding GmbH; Headquarters of the company: Bremen; Business address:
Unnamed street ??, 28195 Bremen, Germany
; Subject: Acquisition, participation and sale of companies at home and abroad. Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: Former Managing Director: 1. Schmidt, Burkhard, *??.??.????, Neustadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2nd Weißbach, Johannes, *??.??.????, Wuppertal; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Koch, Daniel, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company agreement of: November 23, 2017 By resolution of the shareholders' meeting of July 2, 2019, the registered office of the company is moved from Munich (Amtsgericht München HRB 237686) to Bremen and the partnership agreement is amended to Sections 1 (company, registered office) and 3 (share capital). Comment: Date of first registration: December 18, 2017
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: AMCC Holding GmbH, Delmenhorst, Germany.
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