European Companies Search Engine
MD: Frank Hilmer, Volker Redersborg, A. Schroeder-Smakman · ppa: Roland Pallutz · Change of headquarters: Zehnte Petersdorfer Verwaltungsgesellschaft mbH · Address · Capital: €25,000 … Hrb16 Jan 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 11725: Management company "Pugnani" mbH,
Unnamed street ??, 19300 Grabow, Germany
. GmbH. The shareholders' meeting of November 28, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Rostock (previously Amtsgericht Rostock HRB 10973) to Grabow. Business address:
Unnamed street ??, 19300 Grabow, Germany
. Purpose: the operation of a shipping company and all related transactions, in particular the assumption of administrative and management tasks in this context, as well as participation in companies with the same or similar business object. 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. Appointed as Managing Director: Schroeder-Smakman, Annette, Grabow, *??.??.????, 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. Appointed as Managing Director: Hilmer, Frank, Kessin, *??.??.????; Redersborg, Volker, Rostock, *??.??.????, each 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. Total prokura together with a managing director or another authorized representative: Pallutz, Roland, Kessin, *??.??.????.
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: Verwaltungsgesellschaft Pugnani mbH, Hamburg, Germany.
The visualizations for "Verwaltungsgesellschaft Pugnani mbH - MD: Frank Hilmer, Volker Redersborg, A. Schroeder-Smakman · ppa: Roland Pallutz · Change of headquarters: Zehnte Petersdorfer Verwaltungsgesellschaft mbH · Address · Capital: €25,000 …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
