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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: east-europe-consulting GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Mar 2006 German Trade Register Announcements, Germany (22/03/2006)
Overview
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MIHCI Automobil & Transport GmbH, Recklinghausen (
Unnamed street ??, 45663 Recklinghausen, Germany
). GmbH. The shareholders' meeting of 19 November 2005 has changed the partnership agreement in Section 1 (company and registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 98575 B) to Recklinghausen. The shareholders' meetings of 19 November 2005 and 6 February 2006 decided to amend the company contract in Section 2 (subject of the company) and with it to change the object of the company. Subject: mediation of national and international transport and rental of motor vehicles and buildings. Sale of vehicles and goods. Carrying out car care. 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. Individual power of representation may be granted. No longer Managing Director: ????, ?????????, Ibbenbüren, *??.??.????. Newly appointed: Managing Director: Mihci, Mustafa, Castrop-Rauxel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The previous company was: east-europe-consulting GmbH.
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: S.O.S. Outsourcing Dienstleistung GmbH, Lünen, Germany.