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Managing Director (3) · Change of headquarters: IRB GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Nov 2007 German Trade Register Announcements, Germany (01/11/2007)
Overview
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Kiwa Control GmbH, Brandenburg an der Havel (
Unnamed street ??, 14770 Brandenburg a. d. Havel, Germany
). Subject: Investigation of raw materials, building ground and concrete. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: ?????, ???????????, née <strike>?????</strike>, *??.??.????, Rostock; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: ????, ??????????, *??.??.????, Brandenburg an der Havel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: ????????, ???????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: February 6, 2002 last amended by decision of September 27, 2002. By resolution of the shareholders' meeting of September 6, 2007 the registered office of the company is moved from Halle (Amtsgericht Stendal HRB 214236) to Brandenburg an der Havel and the partnership agreement has also been amended after amendment to the company in Sections 1 , paragraphs 1 and 2 (company and registered office).
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: Kiwa Control GmbH, Berlin, Germany.
