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Managing Director (1) · Change of headquarters: Rainer Heermann Engineering GmbH · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
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Sigma GmbH Gesellschaft für Consulting und Engineering, Food (
Unnamed street ??, 45279 Essen, Germany
). GmbH. Partnership agreement of December 15, 1997. On November 29, 2005, the Shareholders' Meeting decided to to change the company (previously ?????? ???????? Engineering GmbH), to move the registered office of Iserlohn (previously Amtsgericht Iserlohn HRB 3244) to Essen, to expand the object of the company and to convert the share capital to euros, to increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and to amend the partnership agreement in Section 1 (Company and Registered Office), 2 (object of the company) 3 (equity and share capital) Subject: The planning, production, repair and maintenance of industrial components of the electrical and metal industry, as well as other industrial sectors. The acquisition of quality management and safety audits, as well as the initiation of sales for temporary employment agencies. The activity as a recruitment agency and as an event service. Advising and supporting companies in matters of occupational safety and occupational medicine. Share capital: EUR 25,600.00. 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: ????????, ??????, Essen, *??.??.????, authorized 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.
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: Sigma GmbH, Oberhausen, Germany.