European Companies Search Engine
Authorized signatory (ppa) (4) · MD (2) · Change of headquarters: R + S solutions Nord GmbH · Address · Capital: €250,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Dec 2008 German Trade Register Announcements, Germany (08/12/2008)
Overview
Text
R + S Stolze GmbH,
Lübeck, Schwertfegerstraße 12, 23556 Lübeck
. Registered business address:
Schwertfegerstraße 12, 23556 Lübeck
. Subject: Execution of all work in the field of building technology, in the fields of electrical engineering for shipbuilding, propulsion technology, automation and control technology as well as the trade in all kinds of assets in the field of building technology and electrical engineering for shipbuilding. Capital: EUR 250,000.00. Representation: 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Managing Directors: 1. ????, ??????, *??.??.????, Fulda, 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. 2. ??? ????, ??????, *??.??.????, Mainz, 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. Prokura: 1. ????, ???????, *??.??.????, Hofbieber, single procura; 2. ?????????, ????????, *??.??.????, Lübeck, single procura, 3rd ????, ????????, *??.??.????, Waldeck, single procura, 4th ????, ???? ??, *??.??.????, Todendorf, single procura. Legal form: LLC; Partnership agreement of: October 23, 2008. By resolution of the shareholders' meeting of November 13, 2008 the registered office of the company was moved from Fulda (Amtsgericht Fulda HRB 5515) to Lübeck and the partnership agreement was amended in Section 1 (company, registered office). Additional: As not registered is published: The company's announcements are only made in the Federal Gazette.
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: Actemium Stolze Marine GmbH, Lübeck, Germany.
