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MD: Stefanie Th. Lürken · PPA: Thomas Spinnler · No longer MD: Christoffel Mul · Change of headquarters: Germany Centre Company No. 69 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb22 Sept 2020 German Trade Register Announcements, Germany
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HRB 215726: Oldenburg Stau 123 BC GmbH, Oldenburg, Stau 123, 26122 Oldenburg. limited liability company. The shareholders' meeting of 16 March 2020 has decided to amend the partnership agreement in Section 1 and with it the amendment of the company and the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 84245) to Oldenburg. Business address: Stau 123, 26122 Oldenburg. Subject: Services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. Share capital: EUR 25,000.00. 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: Mul, Christoffel, Hivange / Luxembourg, *??.??.????. Appointed as Managing Director: Lürken, Stefanie Therese, rating, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas, Düsseldorf, *??.??.????.
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: Oldenburg Stau 123 BC GmbH, Oldenburg, Germany.
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