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Managing Director: Jens Hawich · Change of headquarters: Omega Produktions- und Getränketechnik GmbH · Address · Capital: 4,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Mar 2011 German Trade Register Announcements, Germany (21/03/2011)
Overview
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OMEGA Grundbesitz und Industrieholding GmbH, Stuhr-
Unnamed street ??, 28816 Stuhr-Seckenhausen, Germany
. GmbH. partnership agreement of April 3, 201989, amended several times. The shareholders' meeting of January 13, 2011 decided on the recasting of the partnership agreement and with it the relocation of hamburg (previously Hamburg HRB 42119) to Stuhr-Seckenhausen as well as the change of the company, the object of the company and the general representation regulations. Business address:
Unnamed street ??, 28816 Stuhr-Seckenhausen, Germany
. The ado is to manage own land and all related activities; management of shareholdings in commercial enterprises for own account. Share capital: DEM 4,000,000.00. General representation rules: Each managing director represents individually. Managing Director: Hawich, Jens, Bremen, *??.??.????, 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 latest known state is available on the following page: OMEGA Verwaltungs GmbH, Bremen, Germany.