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MD: Magdalena Chudzik · No longer MD: Martin Tronczik · Change of headquarters: MAG BioPower GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Eisenhüttenstadt · Legal form: GmbH … Hrb15 Oct 2020 German Trade Register Announcements, Germany (14/10/2020)
Overview
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HRB 18229 FF: MAG BioPower GmbH,
Eisenhüttenstadt, Oderlandstraße 22, 15890 Eisenhüttenstadt
. Company name: MAG BioPower GmbH; Headquarters of the company: Eisenhüttenstadt; Business address:
Oderlandstraße 22, 15890 Eisenhüttenstadt
; The ado: trade in worn vegetable oil, waste trade, transport and trade in biofuels; Capital: EUR 25,000.00; Representation: 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 is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Managing Director: 1. Tronczik, Martin, *??.??.????, Berlin; Managing Directors: 2. Chudzik, Magdalena, *??.??.????, Belchatow (Poland); 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: Limited Liability Company; Partnership agreement of: 28 May 2020 By resolution of the shareholders' meeting of 7 August 2020, the registered office of the company has moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 219473 B) to Eisenhüttenstadt and the СД agreement has been amended to number 1 (with regard to company and registered office) and number 2 (object of the company). By decision of 5 October 2020, number one (with regard to the company) has again been amended. Note: Date of first registration: 27 July 2020
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: MAG BioPower GmbH, Eisenhüttenstadt, Germany.
