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Managing Director (2) · Change of headquarters: KMI GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb23 Apr 2007 German Trade Register Announcements, Germany (18/04/2007)
Overview
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KMI GmbH, Bremen (
Unnamed street ??, 28309 Bremen, Germany
). Managing own assets. Capital: EUR 25,000 Representation scheme: The company has one or more directors. 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. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Managing Directors: 1. ??????, ?????????, *??.??.????, Neuried; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????, ????, *??.??.????, Solingen; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: August 24, 2004 last amended by decision of November 22, 2004. By resolution of the shareholders' meeting of December 7, 2006 the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 73369) to Bremen and the СД agreement was amended in Article 1.
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: Magna Automobiltechnik Dürbheim GmbH, Bietigheim-Bissingen, Germany.