European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Mies Bau GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)
Overview
Text
Mies Bau GmbH,
Unnamed street ??, 18586 Ostseebad Baabe, Germany
. GmbH. On May 21, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend the social contract in Section 1 (2), 2 (1) (object of the company), 4 (share capital) and Section 6 (management) and with it the transfer of a seat of Atzelgift (previously Amtsgericht Montabaur HRB 3508) to Baabe and a special provision for a managing director (Section 6 of the Articles of Association); by decision of November 21, 2008 the articles of association were again amended in Section 2 (1) (object) with it the subject-matter of the company. Business address:
Unnamed street ??, 18586 Ostseebad Baabe, Germany
. Subject: Concrete and formwork construction as well as civil engineering and cable laying, trade in food of all kinds, rental and leasing of goods as well as the marketing of contracts of all kinds as well as economic management consulting. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, 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. No longer Managing Director: ????, ?????, Streithausen, *??.??.????. Appointed as Managing Director: ?????, ??????, Zeuthen, *??.??.????, authorized to represent one person; 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: Mies Bau GmbH, Ostseebad Baabe, Germany.