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Officer: Michael Morent · Managing Director (2) · No longer MD (1) · Address · Shareholder agreement · Seat: Baden-Baden · Name: Kühl Container Service Verwaltungs GmbH · Corporate Purpose Hrb27 Aug 2010 German Trade Register Announcements, Germany (24/08/2010)
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Neue Mansfelder Bergwerkschaft Produktionsgesellschaft Verwaltungsgesellschaft mbH, Iffezheim, Nelkenstr. 14, 76532 Baden-Baden. The shareholders' meeting of August 6, 2010 decided on the recasting of the partnership agreement. Company changed, now: Kühl Container Service Verwaltungs GmbH. Seat moved, now: Baden-Baden. New business address: Nelkenstr. 14, 76532 Baden-Baden. Object changed, now: The participation as a personally liable partner in the KG in the company Kühl Container Service GmbH & Co. KG with its registered office in Baden-Baden a.s. well a.s. the management of the business of this company. Appointed a.s. Managing Director: Ritter, Christiane, Baden-Baden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed a.s. Managing Director: ?????????, ???????, Iffezheim, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dr. ????, ?????, Iffezheim, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Morent, Michael, Bühl, *??.??.????.
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: Kühl Container Service Verwaltungs GmbH, Baden-Baden, Germany.
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