European Companies Search Engine
No longer Managing Director (3) · Managing Director (2) · Authorized signatory (ppa) (1) · Name: DB Rock GmbH · Company statute · Corporate Purpose Hrb 4 Aug 2005 German Trade Register Announcements, Germany (18/07/2005)
Overview
Text
SV Holding GmbH, Amberg (
Unnamed street ??, 92224 Amberg, Germany
). The Shareholders' Meeting of July 13, 2005 redrafted the Articles of Association. In particular, the company, the subject matter of the company and the general representation scheme were amended. New company: DB Rock GmbH. New subject-matter: the management of the cash and proceeds after a possible sale of the shareholding in Grammer AG. The directors are already exempted from the restrictions of the § 181 BGB by means of provisions in the partnership agreement. Appointed Managing Director: ?????, ????, Weiler near Bingen, *??.??.????; ???????, ??????? E., Frankfurt/Main, *??.??.????. Retired Managing Director: ?????, ?????, Amberg, *??.??.????; ????, ????????????, Ebermannsdorf, *??.??.????; ??????, ???, Amberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ??????, Bad Vilbel Dortelweil, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DB Rock GmbH, Amberg, Germany.