European Companies Search Engine
Managing Director (1) · ppa (2) · Change of headquarters: SMS Michel Communication GmbH · Address · Capital: 300,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb7 Jan 2010 German Trade Register Announcements, Germany (30/12/2009)
Overview
Text
SMS Michel Communication GmbH,
Unnamed street ??, 47805 Krefeld, Germany
. GmbH. Partnership agreement of November 30, 1995, amended several times. The shareholders' meeting of November 12, 2009 has the amendment of the social contract in Section 1 (2) and with it the; Seat transfer from Maintal (previously Amtsgericht Hanau HRB 5622) to Krefeld. In addition, the general partnership agreement was amended and redrafted, in particular in Sections 2 (object of the company), Section 3 (share capital) and Section 8 (management). Business address:
Unnamed street ??, 47805 Krefeld, Germany
. Subject: The trade and distribution of telecommunications products and related services. The company is entitled to take any action which it denotes as capable of promoting the object of the undertaking directly or indirectly. In particular, it may establish branches at home and abroad, participate in other companies at home and abroad, acquire or set up such undertakings, group such undertakings in whole or in part under uniform management and rent out and rent commercial real estate properties. Share capital: DEM 300,000.00. General; Representation regulation: 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: ??????, ??????, Rheinberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: ??????, ??????, Nidderau, *??.??.????; ????????, ??????, Berlin, *??.??.????.
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: SMS Michel Communication GmbH, Krefeld, Germany.