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Managing Director (3) · Change of headquarters: Highway-Automaten Service + Technik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Feb 2007 German Trade Register Announcements, Germany (15/02/2007)
Overview
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Highway-Automaten Service + Technik GmbH, Bingen am Rhein (
Unnamed street ??, 55411 Bingen, Germany
). GmbH. Partnership agreement of November 13, 2003. The Shareholders' Meeting of December 4, 2006 decided to amend the partnership agreement in Section 1 (2), Section 1 (4) (Notices) and with it the relocation of the registered office from Emsdetten (previously Amtsgericht Steinfurt HRB 4929) to Bingen am Rhein. Purpose: to provide all services and services in the workplace industry, including the establishment of vending machines, and all necessary and appropriate transactions in this regard. 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. Managing Director: ??????, ???????, Bingen am Rhein, *??.??.????; ????, ?????, Ingelheim, *??.??.????; ??????, ?????????, Emsdetten, *??.??.???? 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: Highway-Automaten Service + Technik GmbH, Bingen, Germany.
