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MD: Dario Rossi · No longer MD: Mehtap Copur · Change of headquarters: Damerss Bau & Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 209736: Easy Handels & Transport Dienstleistungsgesellschaft mbH,
Unnamed street ??, 21220 Seevetal, Germany
. Limited liability company. Articles of Association of 6 April 2017 The shareholders' meeting of 11 February 2021 resolved to amend the articles of association in § 1 and with it to transfer the registered office from Hamburg (previously Amtsgericht Hamburg HRB 146029) to Seevetal. The shareholders' meeting on 18 May 2021 resolved to amend the articles of association in §§ 1 and 2 and with it to change the company and the object of the company. The shareholders' meeting on 17 June 2021 resolved to amend the articles of association in § 2 and with it to change the subject matter of the company. New business address:
Unnamed street ??, 21220 Seevetal, Germany
. Purpose: to provide courier and transport services up to 3.5 tonnes, trade in motor vehicles, in particular cars and lorries including trailers, and construction machinery and cranes, to take over the administration and to assist in the management of undertakings and the management of own assets. Common stock capital: 25.000,00 EUR. General representation regulation: Each managing director represents individually. Each managing director is authorized to carry out legal transactions on behalf of the company with himself in his own name or as a representative of a third party. No longer managing directors: Copur, Mehtap, Stade OT Bützfleth, *??.??.????. Appointed a.s. managing director: Rossi, Dario, Seevetal, *??.??.????.
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: Easy Handels & Transport Dienstleistungsgesellschaft mbH, Seevetal, Germany.
