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Managing Director (3) · Change of headquarters: JAMADA GmbH Thomitzek, Horla, Gowin · Capital: 51,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 5 Aug 2011 German Trade Register Announcements, Germany (28/07/2011)
Overview
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"JAMADA" GmbH Thomitzek, Horla, Gowin,
Unnamed street ??, 22885 Barsbüttel, Germany
. Subject: Transport in local freight transport and removals, car rental and travel agency. Capital: 51,000.00 DM. Representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Board of Management: Managing Director: 1. Gowin, Dariusz, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Horla, Janusz, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Thomitzek, Martin, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: LLC; Partnership agreement of September 26, 1996. By resolution of the shareholders' meeting of June 28, 2011, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 62705) to Barsbüttel and the partnership agreement was amended in Section 1 sentence 2 (seat). Note: Date of first registration: October 31, 1996.
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: JAMADA GmbH Thomitzek, Horla, Gowin, Barsbüttel, Germany.