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Address · Change of headquarters: Blitz F08 - sechs-zwei GmbH · Managing Director: Ralf Dümmel, Andreas Schneider · Capital · Corporate Object · Articles of association · Legal form: GmbH · Proxy 27 Feb 2009 – Trade Register filing, Germany

Overview

Text

Lightning F08 - six-two GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
. Purpose: the acquisition, holding, management and sale of shareholdings and similar rights to other partnerships and corporations operating in the wholesale and export and manufacture of goods of all kinds, with the exception of transactions subject to authorisation, and the performance of the tasks of a management holding company for the affiliated companies and shareholdings of the company. The Company is entitled to provide all types of services for consideration to these companies, including management and management services for these companies and their financing, unless there are banking or financial services transactions subject to authorisation. 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 business leaders may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: Dümmel, Ralf, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: Schneider, Andreas Klaus Joachim, born ????, Stacking Field; 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: Ltd. Liability Company; Company contract of: February 27, 2008. By resolution of the shareholders' meeting of February 12, 2009, the registered office of the company was moved from Frankfurt am Main (District Court of Frankfurt HRB 82756) to Stapelfeld and the partnership agreement was amended in Section 2 (headquarters of the company). Additional: As not registered is published: Announcements of the company are made in the electronic 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: Blitz F08 - sechs-zwei GmbH, Stapelfeld, Germany.

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