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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: east-europe-consulting GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Mar 2006 German Trade Register Announcements, Germany (22/03/2006)
Overview
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MIHCI Automobil & Transport GmbH, Recklinghausen (
Unnamed street ??, 45663 Recklinghausen, Germany
). GmbH. The shareholders' meeting of November 19, 2005 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 98575 B) to Recklinghausen. The shareholders' meetings of November 19, 2005 and February 6, 2006 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Subject: mediation of national and international transport and rental of motor vehicles and buildings. Sale of vehicles and goods. Carrying out car care. Share capital: EUR 25,000.00. General; Representation regulation: 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. Individual power of representation may be granted. No longer Managing Director: ????, ?????????, Ibbenbüren, *??.??.????. Newly appointed: Managing Director: Mihci, Mustafa, Castrop-Rauxel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The previous company was: east-europe-consulting GmbH.
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: S.O.S. Outsourcing Dienstleistung GmbH, Lünen, Germany.
