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Managing Director: Ali Asan · No longer Managing Director: Mehmet Can Nas · Change of headquarters: M.C. Nas Bau-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Apr 2014 German Trade Register Announcements, Germany (17/04/2014)
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HRB 12532: M.C. Nas Bau-GmbH, Ungenannte Str. ??, 45888 Gelsenkirchen, Germany. GmbH. The shareholders' meeting of May 13, 2013 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Leverkusen (previously District Court of Cologne HRB 75526) to Gelsenkirchen. Business address: Ungenannte Str. ??, 45888 Gelsenkirchen, Germany. Subject: Construction activities of all kinds, in particular the maintenance of buildings, including their cleaning. 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. No longer Managing Director: Nas, Mehmet Can, Leverkusen, *??.??.????. Appointed as Managing Director: Asan, Ali, Gelsenkirchen, *??.??.????, 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.
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: M.C. Nas Bau-GmbH, Gelsenkirchen, Germany.
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