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MD: T. B. · No longer MD: J. M. · Change of headquarters: baltic-haus vertriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Henstdt-Ulzburg · Legal form: GmbH … Hrb 10 Feb 2020 German Trade Register Announcements, Germany (05/02/2020)
Overview
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HRB 21461 KI: baltic-haus vertriebsgesellschaft mbH, Henstdt-
Unnamed street ??, 24558 Henstedt-Ulzburg, Germany
. Company name: baltic-haus vertriebsgesellschaft mbH; Headquarters of the company: Headquarters/branch: Henstdt-Ulzburg; Business address:
Unnamed street ??, 24558 Henstedt-Ulzburg, Germany
; The aim is to distribute prefabricated houses and prefabricated houses, in particular those manufactured in the Baltic States, trade in and import and export of non-licensed goods of all kinds and all related activities directly and indirectly; 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. Board of Directors: 1. Minnich, Jürgen, *??.??.????, Rosche; Managing Directors: 2. Bauer, Torsten Benedict, *??.??.????, Henstedt-Ulzburg; 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: June 19, 2006 By resolution of the shareholders' meeting of January 21, 2020 the registered office of the company is moved from Rosche (Amtsgericht Lüneburg HRB 200393) to Henstdt-Ulzburg and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: July 25, 2006
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: Mercurius Deutschland GmbH, Hamburg, Germany.
