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MD (5) · Control: DIE JOBMACHER Holding GmbH · Control: DIE JOBMACHER Holding GmbH · Change of headquarters: DIE JOBMACHER GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel … Hrb16 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
Overview
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DIE JOBMACHER GmbH,
Kiel, Sophienblatt 21a, 24103 Kiel
. Company name: DIE JOBMACHER GmbH headquarters of the company: headquarters/branch: Kiel; Business address:
Sophienblatt 21a, 24103 Kiel
Subject: The development, construction, production planning and execution of assembly work in the fields of the aerospace industry, rail vehicle construction, vehicle technology, mechanical and plant engineering, excluding work within the meaning of the Crafts Code, as well as the provision of skilled workers in the above-mentioned areas capital: EUR 25,000 Representation scheme: If a managing director is appointed, he shall represent 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. Board of Management: Managing Director: 1. ???????, ?????, *??.??.????, Bietigheim; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ????????, ?????????, *??.??.????, Dortmund; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd ?????????, ??????, *??.??.????, Heikendorf; 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: 4 ?????????, ????, *??.??.????, Bremverhaven; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Director: 5 Webelhaus, Markus, *??.??.????, Weßling-Oberpfaffenhofen; with the power to enter into legal transactions as a representative of third parties legal form: limited liability company; Partnership agreement of: December 21, 2009 last amended by resolution of July 16, 2010 By resolution of the shareholders' meeting of July 28, 2011 the registered office of the company Hamburg (Amtsgericht Hamburg HRB 114977) has been moved to Kiel and the partnership agreement has been amended to paraff. 1. (Company and registered office of the company). Legal agreement: There is a control and profit transfer agreement with the DIE JOBMACHER Holding GmbH based in Kiel (Amtsgericht Kiel HRB 11379 KI) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of July 27, 2010. Note: Date of first registration: January 13, 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: DIE JOBMACHER GmbH, Kiel, Germany.
