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MD: Ch. Bertsch-Engel, Frank Grafe, Jens Schnoor · ppa (1) · Change of headquarters: CEE Eggersdorf Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Feb 2015 German Trade Register Announcements, Germany
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HRB 205305: CEE Eggersdorf Verwaltungs GmbH, Rotenburg (Wümme),
Unnamed street ??, 27356 Rotenburg (Wümme), Germany
. GmbH. partnership agreement of February 27, 2012, amended several times. The shareholders' meeting of December 17, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Tostedt (previously Amtsgericht Tostedt HRB 203844) to Rotenburg (Wümme). Business address:
Unnamed street ??, 27356 Rotenburg (Wümme), Germany
. Subject: The management of own assets as well as the participation in other companies, in particular the participation as a general partner in CEE PVF Eggersdorf GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: 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 Director: Bertsch-Engel, Christian, Hamburg, *??.??.????; Grafe, Frank, Rotenburg, *??.??.????; Schnoor, Jens, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????????, Hamburg, *??.??.????.
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: CEE Eggersdorf Verwaltungs GmbH, Rotenburg, Germany.
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