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MD: Pascal Th. Munsch · No longer MD: Kerstin Zander · Change of headquarters: Kronen zweitausend310 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 104169: ML Beteiligungsgesellschaft mbH,
Unnamed street ??, 66740 Saarlouis, Germany
. GmbH. Partnership agreement of November 3, 2016. The Shareholders' Meeting of August 30, 2017 approved the recasting of the partnership agreement and with it the modification of the company, the object of the company as well as the; Relocation from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 108483) to Saarlouis. New business address:
Unnamed street ??, 66740 Saarlouis, Germany
. Subject: The operation of a electroplating company, the surface finishing and the holding and management of own assets, in particular the holding of holdings in other companies. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: Munsch, Pascal Thierry, Strasbourg/ France, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????.
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: ML Oberflächenveredelung GmbH, Mühlacker, Germany.