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MD: Sönke Steffens · ppa (1) · Change of headquarters: Quartier am Wald GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb28 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 208438: Talavante GmbH,
Bremervörde, Im Ziegelfeld 16, 27432 Bremervörde
. limited liability company. The shareholders' meeting of 9 November 2020 has decided with it the change of the social contract in Sections 1 (company, registered office) and Section 2 (object) with it the transfer of its registered office from Worpswede (previously Amtsgericht Walsrode HRB 206670) to Bremervörde and the change of company (formerly operating under Quarter am Wald), as well as the change of the object of the company. Business address:
Im Ziegelfeld 16, 27432 Bremervörde
. Subject: The management of own assets, in particular the purchase and sale of shares. 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. Managing Directors: Steffens, Sönke, Worpswede, *??.??.????, authorized to represent one person; 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 procura with the authorisation to sell and charge land: ????????, ?????, Lamstedt, *??.??.????.
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: Talavante GmbH, Bremervörde, Germany.
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