European Companies Search Engine
Registration · Managing Director: Sven Schömer · Capital: €28,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb29 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)
Overview
Text
HRB 10411 PI: STM Holding GmbH, Schenefeld/Krs.
Unnamed street ??, 22869 Schenefel, Germany
. The aim is to acquire, manage and sell holdings in other companies, in particular in the food industry. Capital: EUR 28,000.00; Representation: 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. Managing Directors: Schömer, Sven, *??.??.????, Norderstedt; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Partnership agreement of May 19, 2010. By resolution of the shareholders' meeting of December 21, 2012, the registered office of the company was moved from Leipzig (Amtsgericht Leipzig HRB 28695) to Schenefeld/Krs. Pinneberg and the СД agreement was amended to section 1st day of the first registration: June 30, 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: STM Holding GmbH, Schenefeld, Germany.