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MD: Onno C. J. Handels · Change of headquarters: PT Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · The acquisition and holding of shareholdings, as well as commercial … Hrb10 Feb 2015 German Trade Register Announcements, Germany
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HRB 30096 HB: PT Holding GmbH, Bremen, c/o Petrotank Holding GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Business address: c/o Petrotank Holding GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Subject: Acquisition and holding of shareholdings as well as commercial, administrative and administrative activities. Share capital: EUR 25,000. 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. Managing Director: Handels, Onno Caspar Jan, *??.??.????, Düsseldorf; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: September 10, 2008 By resolution of the shareholders' meeting of December 17, 2014 the registered office of the company is moved from Solingen (Amtsgericht Wuppertal HRB 21635) to Bremen and the partnership agreement is amended in Section 1. The above resolution of the shareholders' meeting also changed the partnership agreement to Section 3 (share capital). Date of first registration: September 15, 2008.
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: PT Holding GmbH, Hamburg, Germany.
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