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Managing Director: Dzemil Maksumic · Capital: €26,000 · Shareholder agreement · Name: MAX Industrie Service GmbH · Corporate Purpose Hrb29 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 62553: MAX Montage Service UG (limited liability),
Unnamed street ??, 67069 Ludwigshafen, Germany
. The Shareholders' Meeting of October 24, 2014 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 25,000.00 to EUR 26,000.00. Furthermore, the shareholders' meeting of October 24, 2014 decided to amend the company contract and, with it, to amend the company's contract in Section 1 (Company) and with it to amend the company, as well as to Section 2 (object of the company) and with it to change the object of the company. The general representation scheme for managing directors has also been amended. New company: MAX Industrie Service GmbH. New company object: Metal construction, assembly work in metal construction, locksmith work and hiring of workers in these areas as well as building cleaning, in particular industrial cleaning, high-pressure and sandblast cleaning. New share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. Managing Director changed: Maksumic, Dzemil, Ludwigshafen am Rhein, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: MAX Industrie Service GmbH, Osthofen, Germany.