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MD (1) · Change of headquarters: Macoss GmbH Management-Controlling u. Sales Service · Address · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Mar 2020 German Trade Register Announcements, Germany (09/03/2020)
Overview
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HRB 33567 P: Macoss GmbH,
Unnamed street ??, 14612 Falkensee, Germany
. The domestic; Business address:
Unnamed street ??, 14612 Falkensee, Germany
; Subject matter: the acquisition and sale of land, the preparation and execution of construction projects as a builder in his own name for his own or third-party account or as a construction supervisor in a foreign name for the account of others, the management of land at home and abroad, the establishment, acquisition and sale of shareholdings in other undertakings operating in the company's business areas, the operation of a property and lease management and the provision of all related services. Capital: 50,000 DM; Representation scheme: 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. Board of Management: Managing Director: 1. ?????, ?????, *??.??.????, Stuttgart; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of November 26, 1991; August 19, 1992 last amended by resolution of December 9, 2019 By resolution of the shareholders' meeting of February 3, 2020 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 44422 B) has been moved to Falkensee and the partnership agreement has been amended to section 1 (company and registered office). The company is changed from previous: Macoss GmbH Management-Controlling u. Sales Service. Note: Date of first registration: September 7, 1992
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: Macoss GmbH, Sindelfingen, Germany.