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MD: Th. B. · Change of headquarters: Saltwater´s GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb 30 Jun 2020 German Trade Register Announcements, Germany (11/06/2020)
Overview
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HRB 33933 P: Saltwater's GmbH,
Unnamed street ??, 14469 Potsdam, Germany
. Domestic business address:
Unnamed street ??, 14469 Potsdam, Germany
; Branch established: 1 Saltwater's GmbH, 18184 Broderstorf;
Unnamed street ??, 18184 Broderstorf, Germany
; The amen: the trade in spirits, sparkling wine, wine, soft drinks and foodstuffs and the processing and processing of spirits; the conduct of all transactions which are directly or indirectly capable of serving that purpose of the company. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: Bednarz, Thorsten, *??.??.????, Bad Essen; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 26 March 2019, last amended by decision of 6 June 2019. By resolution of the shareholders' meeting of 11 May 2020, the registered office of the company has been moved from Bad Essen (Amtsgericht Osnabrück HRB 213682) to Potsdam and the partnership agreement has been amended in Section 1 , Section 2 (seat). Note: Date of first registration: 18 June 2019
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: Saltwater´s GmbH, Potsdam, Germany.
