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Managing Director (2) · Change of headquarters: Zabel Group Holding GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2009 German Trade Register Announcements, Germany (08/01/2009)
Overview
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Zabel Group Holding GmbH, food,
Unnamed street ??, 45219 Essen, Germany
. GmbH. Partnership agreement of July 20, 2006. On October 31, 2008, the Shareholders' Meeting decided to move the registered office of the company from Magdeburg (previously Amtsgericht Stendal HRB 5466) to Essen and to amend the partnership agreement in Section 1 (2) (seat). Business address:
Unnamed street ??, 45219 Essen, Germany
. Subject: Acquisition, holding and sale of shareholdings, whether direct or indirect, to domestic and foreign companies in the facility management sector and the building management industry. Share capital: EUR 75,000.00. 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: Zabel, Jens, Wahlitz, *??.??.????; ?????, ???????, Wahlitz, *??.??.????, 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. As not registered: The company's announcements are made in the 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 current state is available on the following page: Zabel Group Holding GmbH, Essen, Germany.