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MD: Diego Azzolin, Guido Azzolin · Change of headquarters: MB Meccanica Breganzese Deutschland GmbH · Address · Capital: €75,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb25 Jun 2014 German Trade Register Announcements, Germany (24/06/2014)
Overview
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HRB 212620: MB Meccanica Breganzese Deutschland GmbH,
Munich, Linprunstraße 49, 80335 München
. GmbH. Partnership agreement of April 2, 2009. The shareholders' meeting of May 9, 2014 redrafted the articles of association. The change was made: Seat (previously Rangendingen Amtsgericht Stuttgart HRB 731203). Business address:
Linprunstraße 49, 80335 München
. The object of the company: mediation and sale of construction machinery, especially in the field of crushing and screening technology, sale of spare parts and accessories for construction machinery, rental of construction machinery of all kinds, brokerage of construction machinery of all kinds for rent, development of adapter plates and special constructions for wear protection in the field of crushing and screening technology as well as services for construction machines of all kinds, in particular maintenance. Share capital: EUR 75,000.00. If only one managing director is appointed, he represents 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: Azzolin, Guido, Breganze (VI)/ Italy, *??.??.????; Azzolin, Diego, Breganze (VI)/ Italy, *??.??.????, each with individual representatives; 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.
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: MB Meccanica Breganzese Deutschland GmbH, Munich, Germany.