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Managing Director (1) · No longer MD (1) · Change of headquarters: ÖKOSYNERGY Abfallmanagement GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Dec 2011 German Trade Register Announcements, Germany (25/11/2011)
Overview
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AM Autoteile GmbH,
Unnamed street ??, 55543 Bad Kreuznach, Germany
. GmbH. partnership agreement of October 9, 201987, amended several times. The shareholders' meeting of August 12, 2011 decided to amend the partnership agreement in Section 1 and with it the change of company and the relocation of the registered office from Hochheim am Main (previously Amtsgericht Wiesbaden HRB 24959) to Bad Kreuznach. Furthermore, the subject-matter of the company and in accordance with Section 2 of the partnership agreement was amended. Business address:
Unnamed street ??, 55543 Bad Kreuznach, Germany
. Subject: Trade in automotive parts and accessories. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: ?????, ???????, Hochheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ???????, ????????, Hochheim am Main, *??.??.????.
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: DG Elektrotechnik GmbH, Hochheim a. Main, Germany.
