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Managing Director: Bettina Hees, Ulrich Hees · Change of headquarters: maBitec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb19 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)
Overview
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maBitec GmbH, Taufkirchen,
Unnamed street ??, 82024 Taufkirchen, Germany
. GmbH. Partnership agreement of January 4, 2007. The shareholders' meeting of October 10, 2011 decided to amend section 2 (seat, previously Bruckmühl, Amtsgericht Traunstein HRB 17460) of the Articles of Association. Business address:
Unnamed street ??, 82024 Taufkirchen, Germany
. The object of the company: trade and production of food and health products as well as trade in raw materials from the sea. Share capital: EUR 25,000.00. General representation system corrected ex officio: 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: Hees, Ulrich, Neubeuern, *??.??.????; Dr. Hees, Bettina, Neubeuern, *??.??.????, 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 current state is available on the following page: maBitec GmbH, Hamburg, Germany.