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Managing Director: K. F., M. Sch. · No longer MD: A. B. · Change of headquarters: Youco B19-H-56 Vorrats-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 14337: paragon electrodrive GmbH,
Unnamed street ??, 33129 Delbrück, Germany
. GmbH. The shareholders' meeting of December 13, 2019 has the amendment of the partnership agreement in Section 1 (company, registered office and financial year) and with it the change of the company as well as the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 208085 B) to Delbrück and the change in Section 2 (object of the company) and with it the change of the object of the company as well as changes in Section 3 (share capital and shares) in Section 6 (Other) and the inclusion of the new Section 7 (foundation costs). Business address:
Unnamed street ??, 33129 Delbrück, Germany
. Subject: Marketing, distribution, production and development of electrical drive systems and the conduct of related legal transactions. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Bönninghaus, Achim, Königswinter, *??.??.????. Appointed as Managing Director: Frers, Klaus Dieter, Delbrück, *??.??.????; Dr. Schöllmann, Matthias, Paderborn, *??.??.????, each 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 latest known state is available on the following page: paragon electrodrive GmbH, Delbrück, Germany.