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Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Jul 2007 German Trade Register Announcements, Germany (18/07/2007)
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ALMIG Holding GmbH, Köngen (Ungenannte Str. ??, 73257 Köngen, Germany). GmbH. Partnership agreement of April 11, 2007. The shareholders' meeting of June 1, 2007 decided on the recasting of the partnership agreement. The seat is moved from Ulm (District Court of Ulm HRB 720957) to Köngen. The shareholders' meeting of June 13, 2007 decided to amend the partnership agreement in Section 1 (1) (Company). The Shareholders' Meeting of June 19, 2007 decided to amend the partnership agreement in Sections 8 (Shareholders' Meeting) and Section 9 (Shareholders' Resolutions). The shareholders' meeting of July 13, 2007 decided to amend the partnership agreement in Section 2 (object of the company). So far: "Halde 206 Verwaltungsgesellschaft mbH"; Object amended, now: Object: is the acquisition and management of shareholdings, in particular in alMIG Compressors GmbH, headquarters Köngen. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ??????, ????????, Karlsruhe, *??.??.????; ?????????, ???????, Neuhausen, *??.??.????, each 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. No longer Managing Director: ????, ???????, Ulm, *??.??.????.
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: GIMLA Holding GmbH, Bretten, Germany.
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