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MD: Nikolaus Niggel · No longer MD: Bernd Coir · Change of headquarters: MIRAQUE Personalservices GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute … Hrb18 Mar 2017 German Trade Register Announcements, Germany (17/03/2017)
Overview
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HRB 31400: European Experts GmbH,
Unnamed street ??, 86368 Gersthofen, Germany
. GmbH. Partnership agreement of September 15, 2016. The Shareholders' Meeting of February 15, 2017 redrafted the Articles of Association. The company (previously MIRAQUE Personalservices GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 180697 B) and object were changed. Modified, now: Business address:
Unnamed street ??, 86368 Gersthofen, Germany
. Subject of the company: Commercial hiring and recruitment, service services in steel and pipeline construction, industrial and plant engineering, coaching, consulting and personnel qualification. Share capital: EUR 25,000.00. General representation system corrected ex officio: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: Coir, Bernd, *??.??.????. Appointed: Managing Director: Niggel, Nikolaus, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Der Personalkontakter GmbH, Gersthofen, Germany.
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