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MD (1) · No longer MD (1) · Change of headquarters: HOHENSTAUFEN ZWEIHUNDERTVIERUNDDREISSIGSTE Vermögensverwaltungs GmbH · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Aug 2005 German Trade Register Announcements, Germany (17/08/2005)
Overview
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CAMST Deutschland Dienstleistungs-GmbH, Wachtberg (c/o Lohmeier & Deimel GmbH,
Unnamed street ??, 53343 Wachtberg, Germany
). GmbH. Partnership agreement of November 18, 2002 with amendment of September 11, 2003. The shareholders' meeting of April 22, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the company and the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 45472) to Wachtberg, the amendment in Section 2 (object) (item) paragraph 1 as well as the amendment in Section 3 (share capital) and with it the share capital increase by EUR 275,000.00 to EUR 300,000.00. The aim is to hold and manage shares in companies in Germany and abroad, to conduct business by investment companies and to manage own assets, insofar as this does not require official approval, as well as the provision of advisory services to catering companies (in particular for companies from the catering service and canteen companies) as well as the provision of further services or services for catering companies. 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 Directors: ??????, ?????, Bologna/Italy, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ?????, Cologne, *??.??.????.
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: CAMST Deutschland Dienstleistungs-GmbH, Bergisch Gladbach, Germany.