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Managing Director (2) · Change of headquarters: MIRO Mineralische Rohstoffe Verwaltungs-GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2008 German Trade Register Announcements, Germany (23/04/2008)
Overview
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MIRO Mineralische Rohstoffe Verwaltungs-GmbH, Spreenhagen OT Hartmannsdorf (
Unnamed street ??, 15528 Sreenhagen, Germany
Ot Hartmannsdorf). The anot applicable is to manage and manage all types of building materials production and trading undertakings, to participate in such undertakings, and to carry out all transactions relating to the abovementioned articles of land or business; Share capital: EUR 60,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Managing Directors: 1. ??????, ??????, *??.??.????, Hennickendorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ???????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: April 27, 2000 last amended by resolution of June 16, 2003 By resolution of the shareholders' meeting of November 8, 2007 the registered office of the company has been moved from Ludwigsfelde (Amtsgericht Potsdam HRB 13774) to Spreenhagen OT Hartmannsdorf and the СД agreement has been amended in Section 1 (2) (seat).
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: MIRO Mineralische Rohstoffe Verwaltungs-GmbH, Alt Schwerin, Germany.