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MD: Philipp Hofmann, Daniela Möllenbeck, Martin Pobloth · No longer MD: Mesud Kozarcanin · Change of headquarters: RheinErfolg UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy Hrb9 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 208434: RheinErfolg UG (limited liability),
Unnamed street ??, 38440 Wolfsburg, Germany
. GmbH. The shareholders' meeting of February 19, 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Wachtberg (previously Amtsgericht Bonn HRB 22809) to Wolfsburg. Business address:
Unnamed street ??, 38440 Wolfsburg, Germany
. Subject: Direct distribution of goods and services. 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 represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Kozarcanin, Mesud, Sarajevo/ Bosnia and Herzegovina, *??.??.????. Managing Director: Hofmann, Philipp, Wolfsburg, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Möllenbeck, Daniela, Wolfsburg, *??.??.????; Pobloth, Martin, Wolfsburg, *??.??.????, each with individual representatives; 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: RheinErfolg UG, Wolfsburg, Germany.