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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: bio-oel GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Dec 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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Gewa Service GmbH, Cottbus (Ungenannte Str. ??, 03044 Cottbus, Germany). Subject: Building management, event management, catering, canteen, washing plant and refurbishment of vehicles, pick-up and delivery service, de-cluttering and gutting without load-bearing parts, hotel services, interior decoration, green ery construction and maintenance, cleaning according to housewife type, trade and distribution of clothing, shoes, bags and accessories and cleaning agents, caretaker services, sweeping and winter service. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Was Managing Director: ????, ??????????, *??.??.????, Niederdorla; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ??????, ?????, *??.??.????, Peitz; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of June 23, 2000 with amendment of October 8, 2002. By resolution of the shareholders' meeting of September 12, 2006 the registered office of the company was moved from Tröglitz (District Court of Stendal HRB 213100) to Cottbus, company and subject matter were changed and the social contract was completely redrafted, in particular in S. 1 (company and registered office), Section 2 (object of the company), Section 4 (share capital), Section 5 (management, representation).
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: Gewa Service GmbH, Burg (Spreewald), Germany.
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