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Managing Director (1) · ppa (2) · No longer MD (2) · Change of headquarters: Blitz 10-656 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Dec 2010 German Trade Register Announcements, Germany (28/12/2010)
Overview
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Polygon Deutschland Holding GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of September 15, 2010. The shareholders' meeting of November 23, 2010 decided to recast the partnership agreement, in particular in Sections 1 (company), 2 (seat) and 4 (object) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 188390, company until now: Blitz 10-656 GmbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The object of the undertaking is (a) the holding and management of shareholdings, in particular to undertakings whose object is the rental of drying equipment and other technical equipment for air dehumidification and treatment, as well as the provision of damage limitation and damage management services following water and fire damage and temporary moisture problems in buildings; Inventory, technical equipment and documents, as well as (b) the rental of drying equipment and other technical equipment for air dehumidification and treatment, as well as the provision of services for damage limitation and repair after water and fire damage and temporary moisture problems in buildings, inventory, technical equipment and documents. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Retired Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Director: ??????, ???????, Hamburg, *??.??.????, authorized to represent one another. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Nuremberg, *??.??.????; ??????, ???, Hamburg, *??.??.????.
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: POLYGON Deutschland GmbH, Olpe, Germany.