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MD: Werner Berg, Thomas Haas · No longer MD (1) · Change of headquarters: Kronen neunhundertzweiundfünfzig GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 May 2007 German Trade Register Announcements, Germany (27/04/2007)
Overview
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AMB Handelsgesellschaft mbH, Kempen (
Ziegelheider Str. 30, 47906 Kempen
). GmbH. The shareholders' meeting of March 30, 2007 decided to amend the partnership agreement in Section 1 (1) + 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 55940) to Kempen, while amending the company at the same time. In addition, the partnership agreement was amended to S. 2 (subject matter of the company). Purpose: the trade in fuels, the production, storage, distribution and trade of products and goods of all kinds at home and abroad, as well as the mediation of services and the acquisition and management of domestic and foreign entrepreneurial interests and shareholdings, in particular shareholdings in companies mbH, in so far as separate authorisation is not required for the above activities. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed as Managing Director: Berg, Werner, Kempen, *??.??.????; Haas, Thomas, Bütgenbach/Belgium, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: AMB Handelsgesellschaft mbH, Kempen, Germany.
