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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: Eifel Germany 3 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Apr 2012 German Trade Register Announcements, Germany (11/04/2012)
Overview
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Kobusch Germany 1 GmbH,
Warburg, Anton-Böhlen-Str. 5, 34414 Warburg
. GmbH. The shareholders' meeting of January 16, 2012 decided to amend the partnership agreement in Section 1 (Company of the Company) and with it the change of the company and in Section 2 (headquarters of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 195119) to Warburg. Business address:
Anton-Böhlen-Str. 5, 34414 Warburg
. Subject: Acquisition, management and sale of any kind of shareholding in domestic and foreign companies of any legal form, including taking up the position of personally liable partner. 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. No longer Managing Director: ???????, ??????? ?????, Kent, *??.??.????; ??????????, ????????, London, *??.??.????. Appointed as Managing Director: ???????, ???????, Aschaffenburg, *??.??.????; ??????, ?????, Zöllikon/Switzerland, *??.??.???? 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: Coveris Germany 1 GmbH, Warburg, Germany.