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MD (2) · No longer ppa (1) · Change of headquarters: Gilbert & Schmalriede GmbH · Capital: €100,000 · Shareholder agreement · Legal form: GmbH · Corporate Purpose … Hrb7 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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Gilbert & Schmalriede GmbH, Bremen (
Unnamed street ??, 28197 Bremen, Germany
). Branch established: 1st Gilbert & Schmalriede GmbH Bremen Huchting 28259 Bremen; Branch established: 2nd Gilbert & Schmalriede GmbH Ganderkesee 27777 Ganderkesee branch; Branch established: 3. Gilbert & Schmalriede GmbH 28197 Bremen Subject: Hydraulic and special machine construction and related services. Capital: EUR 100,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. 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. Managing Directors: 1. ????, ???????, *??.??.????, Ganderkesee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????????, ???, *??.??.????, Ganderkesee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Procurator: 1. ?????, ?????, Hude; Single procura; 2. ?????, ?????, *??.??.????, Hude; limited to branch No. 2 in 27777 Ganderkesee individual procura legal form: LLC; Partnership agreement of: January 15, 201982 last amended by resolution of August 23, 2006 By resolution of the shareholders' meeting of August 1, 2007 the registered office of the company is moved from Ganderkesee (Amtsgericht Oldenburg HRB 200967) to Bremen and the partnership agreement is amended accordingly in Section 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: Gilbert & Schmalriede GmbH, Bremen, Germany.