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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Müller Transport GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
Overview
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Giebel Beteiligungs-GmbH, Eiterfeld (
Unnamed street ??, 36132 Eiterfeld, Germany
). GmbH. The shareholders' meeting of January 12, 2007 decided to recast the partnership agreement, in particular the amendment in Section 1 (company and registered office, until now: Müller Transport GmbH) and with it the transfer of its registered office from Kaltenborn (previously Amtsgericht Koblenz HRB 15163) to Eiterfeld and Section 2 (object of the company). Purpose: To assume the position of a personally liable partner in a KG. 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. Appointed as Managing Director: ??????, ???????, Eiterfeld, *??.??.????, authorized to represent one person; 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: ??????, ????, Kaltenborn, *??.??.????.
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: Giebel Beteiligungs-GmbH, Eiterfeld, Germany.