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Managing Director: Dieter Schwalm · No longer Managing Director (1) · Shareholder agreement · Seat: Oldenburg · Name: Schwalm Beteiligungs-GmbH · Corporate Purpose Hrb7 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
Overview
Text
MIF Beteiligungs-GmbH, Wilhelmshaven (
Hochhauser Str. 43, 26121 Oldenburg
). The shareholders' meeting of March 23, 2007 has decided to amend the social contract in Section 1 (company, registered office) and with it the change of the company as well as the transfer of the registered office to Oldenburg and further an amendment of the social contract in Section 3 (2) (main deposits). The shareholders' meeting of May 24, 2007 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New company: Schwalm Beteiligungs-GmbH. Headquarters: Oldenburg. New object of the company: participation - in whatever legal form - in other companies as well as the takeover of the management and management of the business operations of other companies, in particular the Schwalm real estate GmbH & Co. KG and any other appropriate commercial use of the company's assets. No longer Managing Director: Dr. ?????, ?????, Wilhelmshaven, *??.??.????. Appointed a.s. Managing Director: Schwalm, Dieter, Oldenburg, *??.??.????, 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: Schwalm Beteiligungs-GmbH, Oldenburg, Germany.
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