European Companies Search Engine
No longer Managing Director (3) · MD (2) · Change of headquarters: BestDi GmbH Bestattungsdienstleistungen · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Mar 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 5196: EM-TEC Verwaltungs GmbH,
Unnamed street ??, 65614 Beselich, Germany
. GmbH. Partnership agreement of October 25, 2011 with amendment of August 6, 2012. The shareholders' meeting of October 9, 2013 decided to amend the partnership agreement in Section 1 (Company, until now: BestDi GmbH Bestattungsdienstleistungen), Section 1 (headquarters) and with it the transfer of its registered office from Gummersbach (previously Amtsgericht Köln HRB 74119) to Beselich and Section 2 (object of the company). Business address:
Unnamed street ??, 65614 Beselich, Germany
. The object is the acquisition and holding of shareholdings. Share capital: EUR 25,500.00. 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. No longer Managing Director: ?????, ????, Gummersbach, *??.??.????; ???????, ????, Engelskirchen-Oesinghausen, *??.??.????; ???????, ???? ????, Engelskirchen-Oesinghausen, *??.??.????. Appointed as Managing Director: ?????, ?????, knowledge, *??.??.????; Rannamaa, Meik, Nümbrecht-Winterborn, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: EM-TEC Energiemontagen GmbH, Beselich, Germany.