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MD: Rainer Haupt, Sebastian Loh · No longer MD: Alexander Bünz · No longer ppa (2) · Change of headquarters: Joachim Loh Unternehmensgruppe GmbH · Address · Capital: €670,000 · Shareholder agreement Hrb30 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 8308: Joachim Loh Unternehmensgruppe GmbH,
Haiger, Daimlerstraße 8, 35708 Haiger
. limited liability company. Partnership agreement of 11 February 1981, amended several times. The Shareholders' Meeting of 29 March 2021 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Kassel (previously Amtsgericht Kassel HRB 5477) to Haiger and Section 1 number 3 (object of the company). Business address:
Daimlerstraße 8, 35708 Haiger
. Subject: Acquisition and sale of shareholdings in companies and the conduct of all related legal transactions and the management of own assets. Share capital: EUR 670,000.00. 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: Loh, Sebastian, Haiger, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. Bünz, Alexander, Hamburg, *??.??.????. Appointed as Managing Director: Haupt, Rainer, Hüttenberg, *??.??.????, 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. Procura terminated: ?????????, ??????, Herne, *??.??.????; ???????, ???????, Edermünde, *??.??.????.
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: Joachim Loh Unternehmensgruppe GmbH, Haiger, Germany.
