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MD (1) · No longer MD (1) · No longer ppa (1) · Change of headquarters: KAMA GmbH Werkzeugbau und CNC-Technik · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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KAMA GmbH Werkzeugbau und CNC-Technik,
Unnamed street ??, 18055 Rostock, Germany
. GmbH. The shareholders' meeting of October 15, 2008 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 10068) to Rostock. Business address:
Unnamed street ??, 18055 Rostock, Germany
. Subject: Tool making, manufacturing using CNC technology and the distribution of these and all related products. Share capital: EUR 50,000.00. 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. Appointed as Managing Director: ????????, ???????, Duisburg, *??.??.????, 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. No longer Managing Director: ????????, ???, Wuppertal, *??.??.????. Procura terminated: ???????, ???????, Wuppertal, *??.??.????.
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: KAMA GmbH Werkzeugbau und CNC-Technik, Rostock, Germany.
