European Companies Search Engine
MD (3) · ppa (1) · Control: Kiwa Deutschland GmbH · Control: Kiwa Deutschland GmbH · Change of headquarters: Kiwa INTERNATIONAL CERT Zertifizierung GmbH · Address · Capital: €153,000 … Hrb18 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
Overview
Text
Kiwa International Cert GmbH,
Unnamed street ??, 21073 Hamburg, Germany
. GmbH. Partnership agreement of October 31, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 12, 2006. The shareholders' meeting of December 2, 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), 3 and 7 and with it the transfer of the registered office of Geiselhöring (previously Amtsgericht Straubing HRB 10649, company previously: Kiwa INTERNATIONAL CERT Zertifizierung GmbH) to Hamburg. Business address:
Unnamed street ??, 21073 Hamburg, Germany
. The ame: the service in the field of certification of quality and environmental management systems. Share capital: EUR 153,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????????, ?????, Geiselhöring, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ????????, ???????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: ???????, ???????, Wentorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuring: ????????, ?????????, Geiselhöring, *??.??.????. On February 27, 2006, a control and profit transfer agreement was concluded with the Kiwa Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 95227) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 27, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Kiwa International Cert GmbH, Hamburg, Germany.