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MD: Daniel Birkner, Michael Blunck · No longer MD: Tobias Philip Aulich, Sven Meißner · Change of headquarters: Aves Rail Equipment Fünfte Verwaltungs GmbH · Address · Capital: €25,000 … Hrb17 Mar 2021 German Trade Register Announcements, Germany (16/03/2021)
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HRB 21031 HL: Aves Rail Equipment Fünfte Verwaltungs GmbH, unincorporated area Sachsenwald, district Duchy of Lauenburg at postcode 21521, Stangenteich 2, 21521 gemeindefr. <strike>??????</strike> Sachsenwald K. Hzgt. Lauenburg. Company name: Aves Rail Equipment Fünfte Verwaltungs GmbH; Headquarters of the company: registered office/branch: unincorporated area Sachsenwald, district Duchy of Lauenburg at postcode 21521; Business address: Stangenteich 2, 21521 gemeindefr. <strike>??????</strike> Sachsenwald K. Hzgt. Lauenburg; Subject: The object of the company is the acquisition and management of shareholdings in its own name and on its own account, as well as the assumption of personal liability and management of commercial companies. 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. 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. Was Managing Director: 1. Aulich, Tobias Philip, *??.??.????, Hamburg; Was Managing Director: 2. Meißner, Sven, *??.??.????, Hamburg; Managing Directors: 3. Birkner, Daniel, *??.??.????, Trittau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. Blunck, Michael, *??.??.????, Seevetal; 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; Social contract of: 22 May 2019. By resolution of the shareholders' meeting of 29 January 2021, the registered office of the company of Hamburg (Amtsgericht Hamburg HRB 158117) is moved to the unincorporated area of Sachsenwald, district Duchy of Lauenburg at postcode 21521 and the social contract is amended in Section 1 of the Year. 2 (seat) and para. 3 (administrative 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 current state is available on the following page: Aves Rail Equipment Fünfte Verwaltungs GmbH, gemeindefr. Gebiet Sachsenwald K. Hzgt. Lauenburg, Germany.