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Managing Director (1) · No longer MD (1) · Change of headquarters: Assmann Ladenbau Deutschland GmbH · Address · Capital: €275,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2012 German Trade Register Announcements, Germany (07/03/2012)
Overview
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Assmann Ladenbau Deutschland GmbH,
Unnamed street ??, 74933 Neidenstein, Germany
. GmbH. Partnership agreement of January 24, 2011. The Shareholders' Meeting of December 21, 2012 decided to increase the share capital by EUR 250,000.00 from EUR 25,000.00 to EUR 275,000.00 and to amend the partnership agreement in Sections 1 (seat) and 4 (share capital). The seat is moved from Oberhausen (Amtsgericht Duisburg HRB 23270) to Neidenstein. New business address:
Unnamed street ??, 74933 Neidenstein, Germany
. Subject: Distribution and trading of and assembly of shop fittings of all kinds, services in the field of industrial contract manufacturing and shop fittings (design, project management) as well as the carrying out of all related activities. Share capital now: EUR 275,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: ????????????, ????????, Neuhofen/Austria, *??.??.????, authorized to represent one person. No longer Managing Director: ???????, ?????, Pöllau/Austria, *??.??.????.
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: SCM GmbH, Neidenstein, Germany.
