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Managing Director (1) · Change of headquarters: MEGA Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 105408: MEGA Services GmbH, carbs,
Unnamed street ??, 61184 Karben, Germany
. GmbH. Company agreement of March 18, 2008, amended several times. The shareholders' meeting of April 1, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of schwalbach am Taunus (previously Amtsgericht Königstein HRB 8638) to Karben. Changed, now: Business address:
Unnamed street ??, 61184 Karben, Germany
. Subject: cleaning work of any kind, in particular building and glass cleaning and industrial cleaning and all related services, furthermore, the purchase and sale of commercial goods, in particular for the automotive industry, promotion for companies of all sectors, construction activities carried out by third parties (subcontractors), with the exception of those activities requiring authorisation in accordance with Paragraph 34c GewO and the hiring-out of industrial workers. 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 Director: ????, ?????, Schwalbach am Taunus, *??.??.????, authorized to represent one person; with the power 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: SMD Gebäudereinigung GmbH, Karben, Germany.