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MD: Steven Boyens, Achaz von Oertzen · Change of headquarters: M.S.C. Objekt Köln Zwei GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Wiesloch · Proxy policy · Corporate Purpose Hrb11 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 724404: M.S.C. Objekt Köln Zwei GmbH,
Unnamed street ??, 69168 Wiesloch, Germany
. GmbH. Partnership agreement of August 8, 2001 with several amendments. The Shareholders' Meeting of February 19, 2016 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 141005 B) to Wiesloch. Seat moved, now: Wiesloch. New business address:
Unnamed street ??, 69168 Wiesloch, Germany
. Subject: The acquisition, sale, rental and maintenance of a property, in particular in the city of Cologne. Activities subject to authorisation under Section 34c of the Commercial Code are not carried out. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Agency changed at Managing Directors: von Oertzen, Achaz, Berlin, *??.??.????. Appointed a.s. Managing Director: Boyens, Steven, Chemnitz, *??.??.????.
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: 7280 Köln GmbH, Frankfurt a. Main, Germany.