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MD: Tim Krause · ppa: Michael Krause · No longer MD: Michael Krause · Change of headquarters: m plus mobility GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb24 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 15859: m plus mobility GmbH, Haltern am
See, Lippeblick 16a, 45721 Haltern am See
. limited liability company. Partnership agreement of 23 December 201987, last amended several times on 5 May 2020. The shareholders' meeting of 10 June 2020 decided to amend the partnership agreement in Section 1 and with it the relocation of Dülmen (previously Amtsgericht Coesfeld HRB 11496) to Haltern am See. The shareholders' meeting of 10 June 2020 decided to amend the company contract in Section 2 and with it to change the object of the company. The Shareholders' Meeting of 10 June 2020 has decided to amend the social contract in Section 6 (Shareholders' Meeting). Business address:
Lippeblick 16a, 45721 Haltern am See
. Subject: transport of beverages, palletgoods and general cargo of any kind, car rental, motorhome rental, transport services, distribution/sale of vehicles of a wide variety of electrically driven designs, distribution/sale of motorhomes of various types, provision of digital services and the operation of online platforms. Share capital: EUR 26,000.00. 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. No longer Managing Director: Krause, Michael, Haltern am See, *??.??.????. Appointed as Managing Director: Krause, Tim, Haltern am See, *??.??.????, authorized to represent one person individually. Individual procura 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: Krause, Michael, Haltern am See, *??.??.????.
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: m plus mobility GmbH, Haltern a. See, Germany.
