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MD: Christoph Hardege, Andreas Wencke · ppa (1) · Change of headquarters: van Merhagen + Seeger GmbH · Address · Capital: €250,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb31 Jul 2009 German Trade Register Announcements, Germany (27/07/2009)
Overview
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van Merhagen + Seeger GmbH,
Geesthacht, Mercatorstraße 44, 21502 Geesthacht
. Business address:
Mercatorstraße 44, 21502 Geesthacht
subject matter: Distribution of detergents, cleaning products, hygiene and medical articles as well as related products. Capital: EUR 250,000.00 Representation scheme: 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 Management: Managing Director: 1. Hardege, Christoph, *??.??.????, Reinbek; with the power to represent the company alone; Managing Directors: 2. Wencke, Andreas, *??.??.????, Loxstedt; 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 procuring procura: 1. ???????, ?????, Hamburg; Individual procura limited to the principal establishment legal form: limited liability company; Partnership agreement of: October 26, 1993. By resolution of the shareholders' meeting of July 8, 2009, the registered office of the company was moved from Oststeinbek (Amtsgericht Lübeck HRB 2412 RE) to Geesthacht and the СД agreement was amended to Section 1 (2) (seat). Note: Date of first registration: January 3, 1994.
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: van Merhagen + Seeger GmbH, Geesthacht, Germany.
