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MD (2) · No longer MD (1) · Change of headquarters: Collmann tire systems & services GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy … Hrb14 May 2010 German Trade Register Announcements, Germany (10/05/2010)
Overview
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Collmann tire systems & services GmbH,
Unnamed street ??, 23558 Lübeck, Germany
. Company name: Collmann tire systems & services GmbH headquarters of the company: Lübeck; Business address:
Unnamed street ??, 23558 Lübeck, Germany
subject matter: the development, production and distribution of testing and measuring machines for the tyre industry and other special ismachinery, as well as the holding and management (including purchase and sale) of own assets and all related businesses, with the exception of activities subject to authorisation. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he shall represent the company alone and shall be entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. 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 as representatives of a third party. Board of Management: Managing Director: 1. ?????????, ?????, *??.??.????, Lübeck; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????, ????????????, *??.??.????, Stockelsdorf; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. ?????, ???????, *??.??.????, Schneverdingen Legal form: Limited Liability Company; Partnership agreement of: January 8, 2010 By resolution of the shareholders' meeting of April 8, 2010 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 112691) to Lübeck and the СД agreement is amended to Sections 1 (company, registered office) and 2 (object of the company). Note: Date of first registration: February 11, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: MicroPoise Measurement Systems Europe GmbH, Lübeck, Germany.