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Managing Director: Kai Graewer · Change of headquarters: Klima Luijk GmbH · Address · Capital: 350,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Sept 2009 German Trade Register Announcements, Germany (04/09/2009)
Overview
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GMT Gesellschaft für mobile Fahrzeugteile mbH,
Unnamed street ??, 68519 Viernheim, Germany
. GmbH. Partnership agreement of August 8, 201989, amended several times. The shareholders' meeting of July 1, 2009 decided to amend the partnership agreement in Section 1 (1) (Company, until now: Klima Luijk GmbH) and Section 1 (2) (seat) and with it the relocation of the registered office from Neckartenzlingen (previously Amtsgericht Stuttgart HRB 222723) to Viernheim. Business address:
Unnamed street ??, 68519 Viernheim, Germany
. Subject: Wholesale and retail trade with air conditioning and special automotive accessories. Share capital: DEM 350,000.00. 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. Appointed as Managing Director: Graewer, Kai, Neckartailfingen, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: GMT Gesellschaft für mobile Fahrzeugteile mbH, Rimbach, Germany.
