European Companies Search Engine
MD (1) · No longer MD (1) · Change of headquarters: Horst Milde Bundesautobahntankstelle Allertal - Ostseite GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Feb 2008 German Trade Register Announcements, Germany (05/02/2008)
Overview
Text
Milde GmbH, Garbsen (
Unnamed street ??, 30826 Garbsen, Germany
). GmbH. Partnership agreement of November 12, 1990 with amendment of December 21, 1990. The shareholders' meeting of December 17, 2007 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (headquarters) and 3 (object of the company) and with it the change of the company (previously: ????? ????? Bundesautobahntankstelle Allertal - Ostseite GmbH), the transfer of essel 'headquarters (previously Amtsgericht Walsrode HRB 438) to Garbsen and the change of the object of the company. Subject: Asset management and provision of related services. Share capital: DEM 50,000.00. 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. Managing Directors: ?????, ?????, Garbsen, *??.??.????, authorized to represent individual; 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: ?????, ????????, Garbsen, *??.??.????.
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: Milde GmbH, Garbsen, Germany.