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Managing Director (1) · Change of headquarters: MIHCI Automobil & Transport GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jul 2011 German Trade Register Announcements, Germany (14/07/2011)
Overview
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AMISOS Automobil & Transport GmbH, Castrop-
Unnamed street ??, 44575 Castrop-Rauxel, Germany
. GmbH. company contract of September 8, 2005, amended several times. The shareholders' meeting of June 7, 2011 decided to amend the partnership agreement in Section 1 (company, registered office of the company) and with it the transfer of its registered office from Recklinghausen (previously: Amtsgericht Recklinghausen HRB 5501) to Castrop-Rauxel and with it the change of the company. Business address:
Unnamed street ??, 44575 Castrop-Rauxel, Germany
. Subject: mediation of national and international transports as well as rental of motor vehicles and buildings, purchase and sale of vehicles and goods, carrying out car maintenance. 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: Mihci, Mustafa, Castrop-Rauxel, *??.??.???? 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 latest known state is available on the following page: S.O.S. Outsourcing Dienstleistung GmbH, Lünen, Germany.