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MD: Stefan Stefanov · No longer MD (1) · Change of headquarters: CSM Schwetzingen GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb19 Jun 2015 German Trade Register Announcements, Germany
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HRB 24647: CSM Schwetzingen GmbH,
Unnamed street ??, 56642 Kruft, Germany
. GmbH. partnership agreement of December 19, 2011, amended several times. The Shareholders' Meeting of April 22, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of headquarters from Schwetzingen (previously Amtsgericht Mannheim HRB 713654) to Kruft. Business address:
Unnamed street ??, 56642 Kruft, Germany
. The ado: wholesale and retail trade with and production of food and household goods of all kinds; offering services; national and international trade and services relating to IT systems, catering facilities, electrical and cooling systems, other technical equipment and trade in goods not subject to authorisation; Management consultancy; trade in real estate and its management; Renovation of the building, unless a craft permit is required. Share capital: EUR 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. No longer Managing Director: ??????, ?????. Managing Directors: Stefanov, Stefan, Mannheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: CSM Handels GmbH, Dreieich, Germany.
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