European Companies Search Engine
Managing Director: Lukas E. Mühlfriedel · Change of headquarters: Advanced Expedition Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 721530: Advanced Expedition Services GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. GmbH. Partnership agreement of February 28, 2018. The shareholders' meeting of February 25, 2020 has the amendment of the social contract in paragraph 25. 1 (Company, seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 194829 B) to Konstanz. Seat relocated, now: New business address:
Unnamed street ??, 78467 Konstanz, Germany
. Purpose: To carry out trips with expedition vehicles and motorhomes; Event management; Consulting, construction and planning of expedition vehicles and motorhomes; Trade in non-authorisation-free goods of various kinds, in particular expedition vehicles and motorhomes. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. Managing Directors: Mühlfriedel, Lukas Eberhard, Salenstein/ Switzerland, *??.??.????, 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: Advanced Expedition Services GmbH, Essen, Germany.