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MD (2) · ppa (2) · Profit Transfer: Scandlines Deutschland GmbH · Change of headquarters: Scandlines Bordershop Puttgarden GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy Hrb17 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 135430: Scandlines Bordershop Puttgarden GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. GmbH. Partnership agreement of November 10, 2010 with amendment of August 25, 2011. The Shareholders' Meeting of February 2, 2015 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of the seat from Rostock (previously: Amtsgericht Rostock HRB 11744) to Hamburg. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. The object of the undertaking is the im- and the export of and retailing of everyday goods, the operation and rental of commercial land, in particular retail space, in particular in Puttgarden, and the establishment of all transactions which are economically related to the abovementioned transactions. This excludes transactions that require public authorisation as long as the authorisation has not been granted. Share capital: EUR 30,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????????????, ??????, Berlin, *??.??.????; Dr. ???, ????, Radebeul, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ???????, Neubukow, *??.??.????; ?????, ????? ???????, Stensved, *??.??.????. A profit transfer agreement was concluded with Scandlines Deutschland GmbH (Amtsgericht Rostock HRB 4472) a.s. the dominant company on September 2, 2011. He was approved by the Shareholders' Meeting of September 2, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Scandlines Bordershop Puttgarden GmbH, Hamburg, Germany.
