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MD: Steffen Mozer · No longer MD: Albrecht Mozer, Christl Mozer · Change of headquarters: ESUG GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb3 Apr 2020 German Trade Register Announcements, Germany
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HRB 14459: ESUG GmbH,
Höxter, Birkenweg 18, 37671 Höxter
. GmbH. The shareholders' meeting of February 20, 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Burghausen (previously Amtsgericht Traunstein HRB 22179) to Höxter. Business address:
Birkenweg 18, 37671 Höxter
. Subject: Asset management and equity controlling. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Dr. Mozer, Albrecht, Burghausen, *??.??.????; Mozer, Christl, Burghausen, *??.??.????. Managing Director: Dr. Mozer, Steffen, Höxter, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: ESUG GmbH, Höxter, Germany.
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