European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: TradeCom GmbH Internationaler Handel Projektberatung · Corporate Purpose Hrb30 Nov 2005 German Trade Register Announcements, Germany (28/11/2005)
Overview
Text
A - Z Bürobedarf GmbH, Neuwied (
Unnamed street ??, 57584 Scheuerfeld, Germany
). The shareholders' meetings of February 14, 2005 and May 18, 2005 adopted amendments to the partnership agreement. In addition to a complete recast of the partnership agreement and in particular changes in Sections 4 (share capital) and section 5 (management), Section 1 (company, registered office) of the company agreement was amended and with it the change of the company as well as the transfer of the registered office to Scheuerfeld was decided. Furthermore, it was decided to amend the company contract in Section 2 (subject matter of the company) and with it to change the object of the company. New company: TradeCom GmbH Internationaler Handel Projektberatung. Scheuerfeld. New business object: the rental of vehicles, machinery and containers of any kind; trade in products of any kind to the extent that no legal authorisation is required; the provision of services (consultations or activities that require official authorisation or authorisation are excluded from the purpose of the company); the cultivation of agricultural products; the leasing, purchase and sale of land and real estate; participation in undertakings with the same and similar object; management for such companies. No longer Managing Director: ??????, ??????, Salem, *??.??.????. Appointed as Managing Director: ??????????????, ??????, Scheuerfeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: TradeCom GmbH Internationaler Handel Projektberatung, Scheuerfeld, Germany.