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MD: Thomas Grethe, Andreas Heil · Control: Francotyp-Postalia GmbH · Control: Francotyp-Postalia GmbH · Change of headquarters: FP Direkt Vertriebs GmbH · Address · Capital: €26,000 … Hrb2 Jan 2015 German Trade Register Announcements, Germany (30/12/2014)
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HRB 163787 B: FP Direkt Vertriebs GmbH, Ungenannte Str. ??, 13089 Berlin, Germany. Company: FP Direkt Vertriebs GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 13089 Berlin, Germany; Subject: Distribution of all kinds of goods, in particular machinery and accessories and their consumables, as well as hardware and software for office and postal processing. Share capital: EUR 26,000.00; 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. Managing Directors: 1. Grethe, Thomas, *??.??.????, Aumühle; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Heil, Andreas, *??.??.????, Hamburg; Legal form: Limited Liability Company; Partnership agreement of: March 4, 1997 last amended by resolution of February 1, 2002 By resolution of the shareholders' meeting of November 21, 2014 the registered office of the company from Birkenwerder (District Court of Neuruppin HRB 4055) has been moved to Berlin and the partnership agreement has been amended to section 1 (seat). Legal agreement: The control and profit transfer agreement with Francotyp-Postalia GmbH, Birkenwerder (District Court of Neuruppin HRB 7273) is terminated by the cancellation agreement of November 21, 2014 with effect from the end of December 31, 2014. There is a control and profit transfer agreement with Francotyp-Postalia GmbH, Birkenwerder (District Court of Neuruppin HRB 7273) of November 21, 2014 with effect from the beginning of January 1, 2015, which was approved by the Shareholders' Meeting by resolution of the same day. Note: Date of first registration: April 30, 1997
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: FP Direkt Vertriebs GmbH, Berlin, Germany.
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