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Managing Director (1) · Authorized signatory (ppa) (1) · Acquisition: Kristall UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 208487: Kristall UG (limited liability),
Unnamed street ??, 27721 Ritterhude, Germany
. GmbH. Partnership agreement of June 6, 2019 with amendment of January 15, 2020. The Shareholders' Meeting of April 2, 2020 decided to amend the partnership agreement in paragraph s1 (seat) and paragraph 3 (share acquisition) and with it in particular the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 35323) to Ritterhude. Business address:
Unnamed street ??, 27721 Ritterhude, Germany
. Subject: All kinds of services in order brokerage that do not require approval, as well as vehicle rental and vehicle fleet management in connection with consulting & consulting. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: ??????, ?????, Bremen, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: ??????, ???????, Bremen, *??.??.????.
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: Kristall UG, Ritterhude, Germany.