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Managing Director: Mohamad S. Kamyabi · Address · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 25 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 23511: SMH Rhein Ahr Taxi GmbH,
Remagen, Maisons-Laffitte-Platz 2, 53424 Remagen
. The shareholders' meeting of August 12, 2015 decided on the recasting of the company contract and, in particular, the amendment of the object of the company and the general representation scheme. Branch established under the same company with addition: branch
Unnamed street ??, 53498 Bad Breisig, Germany
, business address:
Unnamed street ??, 53424 Remagen, Germany
; Sinzig branch,
Unnamed street ??, 53489 Sinzig, Germany
, business address:
Unnamed street ??, 53424 Remagen, Germany
. New object of the company: The object of the company is the operation of a taxi and car rental company. New General Representation Regulation: 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: Kamyabi, Mohamad Sadegh, Bad Breisig, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: SMH Rhein Ahr Taxi GmbH, Remagen, Germany.