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Managing Director (1) · Officer (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb16 Mar 2006 German Trade Register Announcements, Germany (28/02/2006)
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EMD GmbH, Beckum (Ungenannte Str. ??, 59269 Beckum, Germany). GmbH. The shareholders' meetings of July 13, 2005 and December 20, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Cologne (previously Cologne HR B 55611) to Beckum and the amendment to Section 2 (object of the company). The object of the company is the acquisition of administrative and distribution activities (distribution) for other companies, the provision of services, the performance of third-party contracts (outsourcing) and the carrying out of all related transactions. 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 Directors: ??????, ????, Beckum, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procura: ??????, ?????, Beckum, *??.??.????.
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: EMD GmbH, Hanover, Germany.
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