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Managing Director: Dominik Nastachowski · Change of headquarters: Müller & Korsten GmbH Maler und Lackierer · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 18358: Müller & Korsten GmbH Maler und Lackierer,
Unnamed street ??, 41564 Kaarst, Germany
. GmbH. Partnership agreement of March 16, 2014, later amended. The Shareholders' Meeting of August 3, 2015 has decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 83975) to Kaarst. Business address:
Unnamed street ??, 41564 Kaarst, Germany
. Subject: Execution and execution of painting and painting work as well as flooring and drywall work. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Nastachowski, Dominik, Neuss, *??.??.????, 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: Müller & Korsten GmbH Maler und Lackierer, Bedburg, Germany.
