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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Fred Holmberg & Co. GmbH · Corporate Purpose Hrb15 Dec 2009 German Trade Register Announcements, Germany (11/12/2009)
Overview
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PROMOVIA Achte Verwaltungsgesellschaft mbH,
Unnamed street ??, 22297 Hamburg, Germany
. The Shareholders' Meeting of November 25, 2009 decided to amend the СД agreement in Sections 1 (1) (Company) (3) (fiscal year), 2 (object) and 3. The previous section 6 has been deleted without replacement. New company: Fred Holmberg & Co. GmbH. Business address: Höfrenbusch 5 c/o
Unnamed street ??, 21770 Mittelstenahe, Germany
. Retired a.s. a recipient: PricewaterhouseCoopers Legal AG
Unnamed street ??, 22297 Hamburg, Germany
. New business objective: the trade in fuels and lubricants, in particular the import, export and distribution of environmentally friendly fuels. Retired Managing Director: ??????????????????, ??????????, Hamburg, *??.??.????. Appointed Managing Director: ????????, ???? ????, Torekov, Sweden, *??.??.????, authorized to represent one person; 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: Fred Holmberg & Co. GmbH, Essen, Germany.
