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Registration · Managing Director: Bert Compas, Dirk Compas, Torsten Compas · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jun 2007 German Trade Register Announcements, Germany (04/06/2007)
Overview
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COMPAS - Glas- und Metallbau GmbH, Lübtheen (
Der Heidkamp 2, 19249 Lübtheen
). GmbH. Social contract of April 2, 2007. Subject: Execution of glazing and metalwork as well as the production and assembly of components. Share capital: EUR 25,500.00. General representation scheme: If there is only one managing director, 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. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Compas, Dirk, Wittenburg, *??.??.????; Compas, Bert, Lübtheen, *??.??.????; Compas, Torsten, Lübtheen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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: COMPAS - Glas- und Metallbau GmbH, Lübtheen, Germany.