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MD: Ellen Sievers, Rolf-Dieter Sievers · No longer MD (1) · Change of headquarters: Consilium Zwanzigste Vorrats Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Feb 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
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Sievers Hausverwaltung Verwaltungs-GmbH, Hildesheim (
Bischofskamp 55, 31137 Hildesheim
). GmbH. The shareholders' meeting of November 9, 2006 decided on the complete recasting of the partnership agreement and with it the modification of the company, so far Consilium zwanzigste Vorrats Verwaltungs-GmbH, and the object, as well as the transfer of headquarters from Bergheim (previously Amtsgericht Köln HRB 58872) to Hildesheim. The aim is to acquire and manage all kinds of shareholdings in other companies and to take over management activities for other companies and all related transactions and actions, in particular the participation as a personally liable partner in Siever's management GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party. Appointed a.s. Managing Director: Sievers, Rolf-Dieter, Hildesheim, *??.??.????; Sievers, Ellen, Hildesheim, *??.??.????, each with individual representatives; 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: ???????, ????, Kerpen, *??.??.????.
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: Sievers Hausverwaltung Verwaltungs-GmbH, Hildesheim, Germany.
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