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Managing Director: Thomas Adam · Change of headquarters: M & M Bauelemente GmbH · Address · Capital: €125,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 May 2016 German Trade Register Announcements, Germany (12/05/2016)
Overview
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HRB 3100: M & M Bauelemente GmbH,
Hessisch Lichtenau, Am Hambacher Weg 1, 37235 Hessisch Lichtenau
. GmbH. Partnership agreement of September 7, 1993, amended several times. The shareholders' meeting of March 18, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Kassel (previously Amtsgericht Kassel HRB 5770) to Hessisch Lichtenau. Business address:
Am Hambacher Weg 1, 37235 Hessisch Lichtenau
. Subject: The planning, manufacture, distribution and assembly of components of any kind. Share capital: EUR 125,000.00. 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: Adam, Thomas, Wehretal, *??.??.????, authorized to represent individual parties 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: M & M Bauelemente GmbH, Hessisch Lichtenau, Germany.
