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Managing Director (1) · Change of headquarters: CMS Consulting & Management Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
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CMS Baumanagement & Consulting GmbH, Cologne, c/o Ungenannte Str. ??, 50667 Köln, Germany. GmbH. company contract of April 16, 2008, amended several times. The shareholders' meeting of July 22, 2011 decided to amend the company in Section 1 section 2 and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 83030) to Cologne, to amend the company and in accordance with the partnership agreement in Section 1 section 1. and the subject matter of the company and in accordance with the partnership agreement in Section 2. Business address: c/o Ungenannte Str. ??, 50667 Köln, Germany. Subject: civil engineering, reinforced concrete and concrete work, masonry work, brokerage of construction contracts and construction services of all kinds, as well as building materials trading, as well as management consulting. Furthermore, the object is the acquisition of the position as a personal liability partner in KGen with the aforementioned object. 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. Managing Directors: ??????????, ????????, Kobern-Gondorf, *??.??.????, 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: ABD Allgemeine Baudienstleistungsgesellschaft mbH, Pirmasens, Germany.
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