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Managing Director (2) · Change of headquarters: Baumgarten GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2008 German Trade Register Announcements, Germany (23/06/2008)
Overview
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Baumgarten GmbH, Swarms (
Unnamed street ??, 27327 Schwarme, Germany
). GmbH. Company contract of April 3, 2002, amended several times. The shareholders' meeting of May 26, 2008 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 20917) to Schwarme. Subject: Trade and trade in automotive spare parts. Share capital: EUR 25,000.00. 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 Director: Karting, Claus-Peter, Bruchhausen-Vilsen, *??.??.????; ???????????, ????????, Delmenhorst, *??.??.????, 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: Baumgarten GmbH, Bruchhausen-Vilsen, Germany.