European Companies Search Engine
MD: Pero Mišić, Markus Walter Wagner · ppa: Tanja Tomic · No longer ppa: Marko Krajnovic · Change of headquarters: PAM-EX GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 Feb 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 49437: PAM-EX GmbH,
Unnamed street ??, 67551 Worms, Germany
. GmbH. The shareholders' meeting of September 10, 2019 has the amendment of the social contract in Section 1 (company and registered office) and with it the; Relocation of the seat from Regensburg (previously Amtsgericht Regensburg HRB 16202) to Worms. Business address:
Unnamed street ??, 67551 Worms, Germany
. Subject: Contract placement, employee placement, transport, assembly work (approval-free), drywall construction, management consulting. 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. Managing Directors: Mišić, Pero, Zagreb/ Croatia, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other. Managing Directors: Wagner, Markus Walter, Worms, *??.??.????, 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. Individual procura: Tomic, Tanja, Zagreb/ Croatia, *??.??.????. Procura terminated: Krajnovic, Marko, Regensburg, *??.??.????.
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: PAM-EX GmbH, Munich, Germany.
