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MD: Ernst Lieb · ppa: Frank Laske, Jana Laske · Change of headquarters: MBL Maschinenbaubetriebe Lieb GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 206981: MBL Maschinenbaubetriebe Lieb GmbH, Isenbüttel, Schlosserstr. 1 + 3, 38550 Isenbüttel. limited liability company. Partnership agreement of 8 September 1994, amended several times. The shareholders' meeting of 7 July 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Neugersdorf (previously Amtsgericht Dresden HRB 11347) to Isenbüttel. Seat relocated, now: New business address: Schlosserstr. 1 + 3, 38550 Isenbüttel. Subject: - Design, development, production and distribution of devices, tools, assembly equipment, special and special machines as well as complete production facilities of all kinds including associated equipment, - manufacture and distribution of precision parts, machining of small and large series, e.g. turning, drilling, milling, grinding and all operations required for execution. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: Lieb, Ernst, Wagenhoff, *??.??.????, authorized to represent one another; 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. Individual procuring: Laske, Frank, Meinersen, *??.??.????; Laske, Jana, Meinersen, *??.??.????.
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: MBL Maschinenbaubetriebe Lieb GmbH, Isenbüttel, Germany.
