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Managing Director (2) · Change of headquarters: Santangelo GmbH · Capital: €62,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2008 German Trade Register Announcements, Germany (25/04/2008)
Overview
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Samo-Trucks GmbH, Eyendorf (
Unnamed street ??, 21376 Eyendorf, Germany
). GmbH. Partnership agreement of January 14, 1997 with amendment of August 29, 2001. The Shareholders' Meeting of February 1, 2008 approved the amendment of the social contract in Section 1 (Company, Headquarters), 3 (share capital),6 (new: dismissal),7 (new: confiscation),8 (new: succession),9 (now: management),10 (now: representation),11 (new: shareholders' meeting),12 (new: shareholder resolutions),13 (new: non-compete),14 (now: fiscal year),15 (now: notice) and with these the increase in share capital from EUR 31,000.00 by EUR 31,000.00 to EUR 62,000.00, decided to change the company and move its headquarters from Hamburg (previously Hamburg HRB 63788) to Eyendorf. Subject: Trade in motor vehicles of all kinds. Share capital: EUR 62,000.00. General representation scheme: If there is only one managing director, 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 Director: ????, ?????????, Eyendorf, *??.??.????; ??????????, ??????, Hamburg, *??.??.????, 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.
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: Santangelo GmbH Co. KG, Hamburg, Germany.