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MD: P. K., D. S. · No longer MD (1) · GP: MECO Systemhaus GmbH & Co. KG · Change of headquarters: Drachenfelssee 456. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 23 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)
Overview
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MECO Verwaltungs GmbH, Boppard-Bad Salzig (down in the
Unnamed street ??, 56154 Boppard, Germany
). GmbH. Partnership agreement of October 5, 2006. The shareholders' meeting of December 8, 2006 decided to recast the partnership agreement and with it the relocation of its registered office from Bonn (Amtsgericht Bonn HRB 14834) to Boppard-Bad Salzig. Subject: The object of the company is the position of the personally liable shareholder of MECO Systemhaus GmbH & Co. KG with its registered office in Boppard-Bad Salzig. Share capital: EUR 25,000.00. 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 a.s. Managing Director: Kaiser, Peter, Boppard-Bad Salzig, *??.??.????; Simonis, Dirk, Boppard-Bad Salzig, *??.??.????, each 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: ?????, ????????, Bonn, *??.??.????. As not registered: The company's announcements are made in the electronic Federal Gazette.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MECO Systemhaus GmbH, Boppard, Germany.
