European Companies Search Engine
Managing Director (1) · Change of headquarters: A. A. Schmidt Verwaltungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Aug 2011 German Trade Register Announcements, Germany (02/08/2011)
Overview
Text
A. A. Schmidt Verwaltungs GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Business address:
Unnamed street ??, 15806 Zossen, Germany
Subject matter: The management of the company's deposits and the company's own other assets. Basic or share capital: EUR 100,000 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. The power of sole representation may be granted. Managing Directors: ?????, ?????????, *??.??.????, Raesfeld; 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: August 18, 2001 last amended by resolution of November 25, 2009 By resolution of the shareholders' meeting of May 30, 2011 the registered office of the company is moved from Beiersdorf-Freudenberg (Amtsgericht Frankfurt/Oder HRB 12788) to Zossen and the СД agreement is amended in Section 1 section 2 (seat); Date of first registration: December 10, 2001.
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: A. A. Schmidt Verwaltungs GmbH, Monheim a. Rhein, Germany.