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MD: René Piper · Change of headquarters: FeWoPi Mare-Müritz Waren GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Apr 2020 German Trade Register Announcements, Germany
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HRB 162425: FeWoPi Mare-Müritz Waren GmbH,
Hamburg, Ohlstedter Straße 20, 22397 Hamburg
. GmbH. Partnership agreement (model protocol) of November 15, 2019. The shareholders' meeting of March 5, 2020 has decided to amend the partnership agreement in paragraph 1 (seat) and with it the relocation of the registered office from Oststeinbek (previously: Amtsgericht Lübeck HRB 19415 HL) to Hamburg. Business address:
Ohlstedter Straße 20, 22397 Hamburg
. Subject: The object of the company is the rental of holiday properties. 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 jointly represented by the directors. Managing Directors: Piper, René, Oststeinbek, *??.??.????, authorised to represent in accordance with general representation regulations; 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: FeWoPi Mare-Müritz Waren GmbH, Hamburg, Germany.
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