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Managing Director: Pierre Petri-Walter · Change of headquarters: C.P.S. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Nov 2008 German Trade Register Announcements, Germany (17/11/2008)
Overview
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C.P.S. GmbH, Ummendorf (
Fischbacher Str. 33, 88444 Ummendorf
). GmbH. Partnership agreement of May 5, 2006 amended on July 3, 2006. The shareholders' meeting of September 24, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Leonberg (Amtsgericht Stuttgart HRB 721027) to Ummendorf. Subject: Trade, advice, mediation and execution of all kinds of projects, in particular in the field of industrial flooring and other floor coverings. The object of the company is also the acquisition of shareholdings of any form in other domestic and foreign financial, industrial or commercial enterprises. 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. Managing Director: Petri-Walter, Pierre, Gottesheim (France), *??.??.????, authorized to represent individual.
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: C.P.S. GmbH, Ummendorf, Germany.