European Companies Search Engine
Managing Director (3) · Control: STILL GmbH · Change of headquarters: STILL WAGNER Verwaltungs- und Beteiligungs-GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Feb 2008 German Trade Register Announcements, Germany (20/02/2008)
Overview
Text
BlackForxx GmbH, Stuhr (
Harpstedter Straße 85, 28816 Stuhr
). GmbH. Subject: The purchase, sale and rental of forklift trucks and the provision of services for the repair and use of forklift trucks. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: ??????, ?????, Aalen, *??.??.????. Appointed as Managing Director: ?????, ????? ?????, Delmenhorst, *??.??.????; Samson, Christof, Oststeinbek, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Partnership agreement of September 5, 201985 with amendment of August 31, 1999. The shareholders' meeting of January 9, 2008 decided to recast the partnership agreement, with it the amendment to S. 1 (Company), Section 2 (headquarters of the company), Section 4 (object of the company) and Section 8 (representation of the company) and hereby the transfer of its registered office from Reutlingen (previously Amtsgericht Stuttgart HRB 351647) to Stuhr. On 13/December 14, 2006, a control agreement was concluded with the "STILL GmbH", Hamburg (Amtsgericht Hamburg HRB 11168), which was approved by the shareholders' meetings on December 14, 2006. Reference is made to the documents submitted to the Court.
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: BlackForxx GmbH, Stuhr, Germany.