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Managing Director: Nico Henkel · ppa: Sven Malmström · Change of headquarters: MaxiService UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 31759: MaxiService UG (limited liability), Flörsheim am
Unnamed street ??, 65439 Flörsheim a. Main, Germany
. GmbH. The shareholders' meeting of 23 December 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 146348) to Flörsheim am Main. Business address:
Unnamed street ??, 65439 Flörsheim a. Main, Germany
. The anot applicable is to manage own assets and to make use of motor vehicles for consideration, with the exception of legal transactions subject to authorisation. 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. Managing Director: Henkel, Nico, Rumohr, *??.??.????, authorized to represent one another; 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: Malmström, Sven, Kriftel, *??.??.????.
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: MaxiGruppe Malmström GmbH, Kriftel, Germany.