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Managing Director: Nils Offer · Change of headquarters: Offer GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Kayhude · Legal form: GmbH · Proxy · Corporate Purpose Hrb8 Jan 2020 German Trade Register Announcements, Germany (02/01/2020)
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HRB 21340 AI: s-werk GmbH, Kayhude, Segeberger Str. 9-13, 23863 Kayhude. Company name: s-werk GmbH; Headquarters of the company: Kayhude; Business address: Segeberger Str. 9-13, 23863 Kayhude; Subject: wholesale and retail trade and import and export of goods of all kinds, unless required to allow, in particular trade in automobiles new and used, spare parts and accessories new and used, and other articles of the automotive industry, trade in machinery and technical equipment for the manufacture and processing of such goods and repair of motor vehicles. Brokerage activities for real estate within the meaning of Section 34 c GewO, including online brokerage activities. Capital: 50,000 DM; Representation: If only one managing director is appointed, he represents 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: 1. Offer, Nils, *??.??.????, Kayhude; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Social contract of: May 22, 1996; last amended by resolution of July 2, 1996 By resolution of the shareholders' meeting of December 3, 2019, the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 61929) to Kayhude and the partnership agreement is amended to Sections 1 (company, registered office, financial year) and 2 (object of the company). Note: Date of first registration: July 19, 1996
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: s-werk GmbH, Kayhude, Germany.
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