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Managing Director: Siegfried Woitkowitz · Change of headquarters: RODINA GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bremen · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Dec 2019 German Trade Register Announcements, Germany (03/12/2019)
Overview
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HRB 35115 HB: RODINA GmbH,
Bremen, Richard- Wagner- Str. 1, 28209 Bremen
. Company name: RODINA GmbH; Headquarters of the company: Bremen; Business address:
Richard- Wagner- Str. 1, 28209 Bremen
; Subject: The management of own assets and participation in other companies, in particular as a personally liable partner. 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 Management: Managing Director: 1. Woitkowitz, Siegfried, *??.??.????, 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; Partnership agreement of: July 31, 2014 By resolution of the shareholders' meeting of October 8, 2019, the registered office of the company is moved from Worpswede (Amtsgericht Walsrode HRB 205076) to Bremen and the partnership agreement is amended in Section 1 (company, registered office and financial year). Note: Date of first registration: October 15, 2014
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RODINA GmbH, Bremen, Germany.