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No longer MD: U. W. · MD (4) · Change of headquarters: PROMOVIA Einhundertsechsunddreißigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 25 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 214596: Bunte A3 Road Services GmbH,
Unnamed street ??, 26871 Papenburg, Germany
. GmbH. The shareholders' meeting of February 28, 2020 has decided to amend the partnership agreement in Section 1 (company, registered office, financial year and duration) and with it to transfer its registered office from Hamburg (previously Amtsgericht Hamburg HRB 161217) to Papenburg and to amend the company. In addition, Sections 2 (object of the company), Sections 3 (share capital) and section 4 (management and representation) were amended and the social contract was completely redrafted. Business address: main channel left 88, 26871 Papenburg. The aim is: the provision of equipment for road transport services (b) road transport services (c) road transport services and (d) road maintenance services in the territory of the Federal Republic of Germany. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Witt, Uwe, Hamburg, *??.??.????. Appointed as Managing Director: Hafner, Ralf, Bramsche, *??.??.????; Renze, Helmut, Lingen, *??.??.????; Schütz, Jan Dirk, ratings, *??.??.????; Wendt, Manfred, Papenburg, *??.??.????, 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: Bunte A3 Road Services GmbH, Papenburg, Germany.