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MD: I. A. · No longer MD: G. G. · ppa (1) · Change of headquarters: TRANSIT TRANSPORT FLENSBURG Beteiligungsgesellschaft mbH · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb 12 Oct 2020 German Trade Register Announcements, Germany (01/10/2020)
Overview
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HRB 14456 FL: TRANSIT TRANSPORT FLENSBURG Beteiligungsgesellschaft mbH,
Unnamed street ??, 24941 Flensburg, Germany
. Subject: Participation in other companies, activity as a management holding company and the assumption of management tasks for the group of companies. The company may establish, acquire, participate in other companies and companies, including those with a different object of business, and assume personal liability with them and conduct their business. Capital: EUR 30,000.00; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Ahrens, Imke, *??.??.????, Heikendorf; with the power to represent the company alone; Was Managing Director: 2. Gondesen, Gorm Iver, *??.??.????, Bünsdorf; with the power to represent the company alone; Prokura: 1. ?????, ???????, *??.??.????, Flensburg; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; LLC; The partnership agreement of: 3 January 1985 was last amended by decision of 15 April 2014. By resolution of the shareholders' meeting of 8 September 2020, the registered office of the company has been moved from Osterrönfeld (Amtsgericht Kiel HRB 15788 KI) to Flensburg and the partnership agreement has been amended accordingly in Section 1 (company, registered office and financial year). Note: Date of first registration: 10 January 1985.
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: TRANSIT TRANSPORT FLENSBURG Beteiligungsgesellschaft mbH, Flensburg, Germany.