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Managing Director: Guido Barth · Officer (1) · Change of headquarters: G.A.M. Holding GmbH · Address · Capital: €76,800 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Aug 2015 German Trade Register Announcements, Germany
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HRB 10723: G.A.M. Holding GmbH, Ungenannte Str. ??, 57339 Erndtebrück, Germany. GmbH. Partnership agreement of December 16, 1992, amended several times. The shareholders' meeting of June 12, 2015 decided to transfer Gommern 'headquarters (previously: District Court of Stendal HRB 3127) to Erndtebrück and to amend Section 1 (company, registered office) of the company agreement. Business address: Ungenannte Str. ??, 57339 Erndtebrück, Germany. Subject: Participation in other companies, both in the form of simple participation and in the position of personally liable partner under management. Share capital: EUR 76,800.00. 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. Managing Directors: Barth, Guido, Erndtebrück, *??.??.????, 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. Individual procurator: ?????, ????????, Erndtebrück, *??.??.????.
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: G.A.M. Holding GmbH, Gommern, Germany.
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