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MD: Ali Gayret · No longer MD: Berkhan S. Tasyumruk · Change of headquarters: Wienerer Döner Kebap GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb 2 Jul 2020 German Trade Register Announcements, Germany (01/07/2020)
Overview
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HRB 34007 P: Nuthe Handels GmbH,
Ludwigsfelde, Nuthedamm 24, 14974 Ludwigsfelde
. Domestic business address:
Nuthedamm 24, 14974 Ludwigsfelde
; Subject: trade in industrial goods, loading equipment, packaging material of any kind, transport and logistics; 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. Board of Management: Managing Director: 1. Gayret, Ali, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Tasyumruk, Berkhan Samet, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: 22 March 2018 By resolution of the shareholders' meeting of 11 March 2020, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 198229 B) to Ludwigsfelde and the partnership agreement is amended in clause 1.0 (company and registered office) and section 2.0 (object of the company). The company is changed from previous: Wienerer Döner Kebap GmbH. Note: Date of first registration: 20 July 2018
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: Nuthe Handels GmbH, Ludwigsfelde, Germany.