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Managing Director (1) · Change of headquarters: SD GmbH · Address · Shareholder agreement Hrb12 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)
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Kämmerer GmbH,
Osnabrück, Römereschstr. 33, 49090 Osnabrück
. GmbH. The shareholders' meeting of November 6, 2013 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously SD GmbH, Amtsgericht München HRB 200479) to Osnabrück. The shareholders' meeting of November 6, 2013 also approved an amendment of the partnership agreement in Section 1 and with it the amendment of the company agreement in Section 4 and with it the amendment of the object of the company as well as an amendment of the company contract to Sections 5 (share capital), 6 (representation and management), 7 (shareholders' meeting), 11 (sale of shares) and 12 (collection of shares). Business address:
Römereschstr. 33, 49090 Osnabrück
. The manufacture, processing, development and distribution of paper and board, machinery and equipment for the manufacture of these products and the provision of services in this context. €25,000.00. 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: ??????, ??????? ??, Munich, *??.??.????, authorized to represent individual parties 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: Kämmerer Spezialpapiere GmbH, Osnabrück, Germany.