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MD (1) · No longer MD (1) · Change of headquarters: Ruhe & Brandt Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Barsbüttel · Legal form: GmbH · Proxy policy Hrb 12 Feb 2010 German Trade Register Announcements, Germany (10/02/2010)
Overview
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Ruhe & Brandt Verwaltungsgesellschaft mbH,
Unnamed street ??, 22885 Barsbüttel, Germany
. Company name: Ruhe & Brandt Verwaltungsgesellschaft mbH company's registered office: Barsbüttel; Business address:
Unnamed street ??, 22885 Barsbüttel, Germany
Subject matter: The acquisition of the complementary position at Ruhe & Brandt Druckerei GmbH & Co. KG, the object of which is the production of printed matter, the further processing of printed matter, paper processing and finishing, design, layout, proof and plate production a.s. well a.s. the assembly and dispatch of printed products is capital: EUR 25,000.00 Representation scheme: the company has one or more directors. 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party. Board of Management: Managing Director: 1. ????, ?????????, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Was Managing Director: 2. ?????, ???????, *??.??.????, Schneverdingen Legal form: LLC; Partnership agreement of: December 10, 2008 By resolution of the shareholders' meeting of December 17, 2009 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 107811) to Barsbüttel and the partnership agreement was changed to Sections 1 (company, registered office), 2 (object of the company) and 5 (management, representation) and was redrafted in total. Note: Date of first registration: December 23, 2008.
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: Brandt Druckerei Verwaltungsgesellschaft mbH, Scharbeutz, Germany.
