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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Noack Bau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 6 Sept 2012 German Trade Register Announcements, Germany (08/08/2012)
Overview
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MARI GmbH,
Unnamed street ??, 33613 Bielefeld, Germany
. GmbH. Partnership agreement of October 13, 2009 with amendment of March 24, 2010. The shareholders' meeting of January 25, 2012 has changed the partnership agreement in Sections 1 (company, registered office) and s. 2 (object of the company) and with it the change of the company, which; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 126120 B) to Bielefeld and the change of the object of the company. Business address:
Unnamed street ??, 33613 Bielefeld, Germany
. Subject: drywall works. Within these limits, the company is entitled to all transactions and measures that appear necessary and useful for the achievement of the company's purpose. The company may establish branches, acquire, manage and participate in other companies, including as a personally liable partner. Share capital: EUR 25,000.00. 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: ??????????, ???????, Berlin, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ??????, 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 latest known state is available on the following page: Slobo Trockenbau GmbH, Berlin, Germany.