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Managing Director (1) · Change of headquarters: AC Ceramic Fliesenhandel GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jan 2009 German Trade Register Announcements, Germany (08/12/2008)
Overview
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AC Ceramic Fliesenhandel GmbH,
Unnamed street ??, 56575 Weißenthurm, Germany
. GmbH. Partnership agreement of June 27, 1994 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 10, 2006. Business address:
Unnamed street ??, 56575 Weißenthurm, Germany
. Subject: The object of the company is the trade in tiles and natural stones. Share capital: DEM 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. Managing Directors: ????????, ????????? ??????, Kettig, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. The Shareholders' Meeting has concluded the amendment of Sections 1 (company, registered office) and 2 (object) and with it the transfer of the registered office from Unterschleißheim (Amtsgericht München HRB 106907) to Weißenthurm and with it the change of the company (previously ENVIROPLAN Abfallentsorgung und Umweltberatung GmbH) and the object.
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: AC Ceramic Fliesenhandel GmbH, Weißenthurm, Germany.
