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No longer Managing Director (2) · Change of headquarters: Jumbo-Fischer Hamburg GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2009 German Trade Register Announcements, Germany (23/01/2009)
Overview
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Jumbo-Dienstleistungs GmbH,
Unnamed street ??, 21149 Hamburg, Germany
. GmbH. Partnership agreement of October 28, 201981 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 10, 1991. The shareholders' meeting of November 18, 2008 decided to amend the partnership agreement in Sections 1 (company) and 2 (seat) and with it the transfer of neu wusestorf (previously Amtsgericht Tostedt HRB 3373, company previously: Jumbo-Fischer Hamburg GmbH) to Hamburg. Business address:
Unnamed street ??, 21149 Hamburg, Germany
. Purpose: Services of any kind. Share capital: DEM 100,000.00. General representation scheme: If there is only one managing director, 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. 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. Retired Managing Director: ???????, ????, Hamburg. Retired Managing Director: ???????, ???????????, Neu Wulmstorf, *??.??.????, authorized to represent one another; 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.
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: Jumbo Metall GmbH, Neu Wulmstorf, Germany.