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Managing Director: Axel Kaben · Change of headquarters: Decussis UG · Address · Capital: €5,000.00 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 2 Nov 2021 German Trade Register Announcements, Germany (01/11/2021)
Overview
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HRB 21870 HL: Decussis UG,
Unnamed street ??, 23552 Lübeck, Germany
. Company name: Decussis UG (limited liability); Registered office: Registered office: Lübeck; Business address:
Unnamed street ??, 23552 Lübeck, Germany
; Object: The object of the company is the management of its own assets and the holding of shareholdings. Capital: 5.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: 1. Kaben, Axel, **??.??.????, Lübeck; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 25 May 2020 By resolution of the shareholders' meeting of 27 October 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 162978) to Lübeck and the articles of Association have been amended to § 1 (2) (registered office) and § 2 (object of the company). Note: Date of first registration: 9 June 2020
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: Decussis UG, Lübeck, Germany.