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Name: Meybo Karosseriebau GmbH · Proxy policy · Corporate Purpose Hrb25 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
Overview
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MEYBO Karosseriebau GmbH, Main Valley (
Unnamed street ??, 63477 Maintal, Germany
). The shareholders' meeting of September 29, 2006 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 2 (object of the company) and 4 (representation, management). New company: Meybo Karosseriebau GmbH. New subject-matter: the carrying out of body work, painting and repairs of motor vehicles, the trade in and supply of second-hand, new and accident vehicles, as well as all related activities, participation in other companies with a related purpose and their management under the assumption of unlimited liability. New representation regulation: If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: Meybo Karosseriebau GmbH, Erlensee, Germany.
