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MD: Nicolaos Sgourakis · No longer MD (1) · Change of headquarters: Personalmanagement Blank GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2011 German Trade Register Announcements, Germany (29/06/2011)
Overview
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AMANO GmbH,
Solingen, Am Neumarkt 11, 42651 Solingen
. GmbH. Partnership agreement of December 3, 2001 with amendment of December 9, 2004. The shareholders' meeting of May 17, 2011 decided to amend the partnership agreement in Sections 1 (1) and (2) (company, registered office) and with it the change of company and the transfer of its registered office from Munich (previously Amtsgericht München HRB 141344) to Solingen. In addition, the social contract as a whole was recast. Business address:
Am Neumarkt 11, 42651 Solingen
. Subject: The placement of employees within the meaning of the Employees' Hiring Act as well as private employment services pursuant to Section 291 (1), 292 (2) SGB III 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. Appointed as Managing Director: Sgourakis, Nicolaos, Solingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ?????????, Seehausen, *??.??.????.
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: AMANO GmbH, Solingen, Germany.