European Companies Search Engine
MD: Udo Knabe-Paulsen · No longer MD (1) · Change of headquarters: Zweihundertfünfte STV Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH Hrb19 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)
Overview
Text
Topmotive Data GmbH,
Unnamed street ??, 22941 Bargteheide, Germany
. Business address:
Unnamed street ??, 22941 Bargteheide, Germany
. Subject: The purchase, processing and sale of data in electronic form for the automotive industry. Capital: EUR 25,000.00. 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 a third party. Board of Directors: Former Managing Director: 1. ??????, ??????, née <strike>??????</strike>, *??.??.????, Norderstedt; Managing Directors: 2. Knabe-Paulsen, Udo, *??.??.????, Reinbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: LLC; Partnership agreement of: October 14, 2008 last amended by decision of October 14, 2008. By resolution of the shareholders' meeting of October 14, 2008, the registered office of the company has been moved from Norderstedt (Amtsgericht Kiel HRB 9972 KI) to Bargteheide and the partnership agreement has been amended to s. 1 para.1, 2 (company, registered office), Section 2 (1) (object of the company) and in Section 3 (2) (share capital, share deposits). Note: Date of first registration: July 1, 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: Topmotive Data GmbH, Bargteheide, Germany.