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Managing Director: M. Fuß · Change of headquarters: MBJ Services GmbH · Address · Capital: €125,000 · Shareholder agreement · Seat: Ahrensburg · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 16 Feb 2021 German Trade Register Announcements, Germany (15/02/2021)
Overview
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HRB 20898 HL: MBJ Services GmbH,
Ahrensburg, Jochim-Klindt-Straße 7, 22926 Ahrensburg
. Company name: MBJ Services GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
Jochim-Klindt-Straße 7, 22926 Ahrensburg
; Subject: Services and products for testing photovoltaic systems as part of installation and maintenance work. Capital: EUR 125,000.00; Representation: The company has one or more directors. If a managing director is appointed, he shall represent the company alone and shall be entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Dr. Fuß, Michael Bruno Josef, *??.??.????, Bargteheide; 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: LLC; Partnership agreement of: 8 August 2011, amended several times, last amended by resolution of 14 March 2012. By resolution of the shareholders' meeting of 4 February 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 119895) to Ahrensburg and the partnership agreement has been amended in Section 1 of the Company. 2 (seat).
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: MBJ Services GmbH, Ahrensburg, Germany.