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Managing Director: Stephan Hensel · Change of headquarters: Hensel Trade & Consult GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Jun 2020 German Trade Register Announcements, Germany (27/05/2020)
Overview
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HRB 14183 FL: Hensel Trade & Consult GmbH,
Unnamed street ??, 25980 Sylt/ Keitum, Germany
Subject: Dr Import and Export - mainly to and from Latin America - as well as trade in goods of all kinds, especially car accessories, as well as management consulting. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Hensel, Stephan, *??.??.????, Sylt/ Munkmarsch; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: 30 January 2015. last amended by resolution of 18 February 2015. By resolution of the shareholders' meeting of 11 May 2020, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 135516) to Sylt and the partnership agreement has been amended accordingly in Section 1 (company, registered office). Note: First registration date: 23 February 2015.
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: Hensel Trade & Consult GmbH, Sylt, Germany.