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MD: Josef Dalhoff, Max Dalhoff · Change of headquarters: MAXAL GmbH · Address · Capital: €115,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb28 Aug 2020 German Trade Register Announcements, Germany (27/08/2020)
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HRB 220557 B: MAXAL GmbH,
Berlin, Dieselstraße 36, 12057 Berlin
. Company: MAXAL GmbH; Headquarters/ Branch: Berlin; Business address:
Dieselstraße 36, 12057 Berlin
; Object: The object of the company is to participate in other companies, also to assume the management and personal liability in limited partnerships and to establish branches in Germany and abroad. In addition, the distribution and application of products for the cleaning, care and protection of surfaces. Share capital: EUR 115,000.00; 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. Managing Directors: 1. Dalhoff, Josef, *??.??.????, 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; Managing Director: 2. Dalhoff, Max, *??.??.????, 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; Legal form: LLC; The company's registered office has been moved from Potsdam (Amtsgericht Potsdam HRB 16990) to Berlin by resolution of 1 September 2009 by resolution of the shareholders' meeting of 28 July 2020 and the company's registered office has been moved from Potsdam (Amtsgericht Potsdam HRB 16990) to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: 29 July 2003
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: MAXAL GmbH, Berlin, Germany.
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