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MD: Sven Schulemann · Change of headquarters: Merkur Offshore Holdings GmbH · Capital: €25,000 · Shareholder agreement · Seat: Zossen · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 26 Oct 2020 German Trade Register Announcements, Germany (19/10/2020)
Overview
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HRB 34477 P: Merkur Offshore Holdings GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Company name: Merkur Offshore Holdings GmbH; Headquarters of the company: Zossen; the domestic business address:
Unnamed street ??, 15806 Zossen, Germany
; The aim is to hold and manage shareholdings in other companies and to provide services for consideration, in particular to companies in which there is a direct or indirect shareholding. Capital: EUR 25,000; 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. The power of sole representation may be granted. Board of Management: Managing Director: 1. Schulemann, Sven Günther Botho, *??.??.????, Hamburg; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Legal form: LLC; The partnership agreement of: 7 May 2019 was last amended by resolution of 7 February 2020 By resolution of the shareholders' meeting of 24 August 2020, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 157105) to Zossen and the partnership agreement has been redrafted and in particular amended in Sections 1 (seat) and Section 2 (object). Comment: Date of first registration: 15 May 2019
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: Merkur Offshore Holdings GmbH, Zossen, Germany.