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Managing Director (2) · No longer Managing Director (1) · Change of legal form: Josef Möbius Bau-AG, Josef Möbius Bau-Gesellschaft (GmbH & Co. KG) · Address Hrb 8 May 2009 German Trade Register Announcements, Germany (04/05/2009)
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MTG Möbius Transportgesellschaft Geesthacht mbH,
Unnamed street ??, 21502 Geesthacht, Germany
. Business address:
Unnamed street ??, 21502 Geesthacht, Germany
No longer Managing Director: 1. ??????, ??????; Managing Directors: 2. ????, ??????, *??.??.????, Sandesneben; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. ????????????, ???????, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties, there is a contract of application of December 10, 201983, as amended with a contract of October 18, 2002, with which Josef Möbius Bau-AG, based in Hamburg (Amtsgericht Hamburg HRB 85840), entered into the legal status of the dominant company due to the changing form of the Josef Möbius Bau-Gesellschaft (GmbH & Co. KG)mit headquarters in Hamburg (HRA 68079). The shareholders' meetings of both companies approved on May 28, 1993 and August 16, 1993. The shareholders' meetings of both companies approved the amendment of the contract on October 18, 2002 and October 17, 2002.
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: MTG Möbius Transportgesellschaft Geesthacht mbH, Geesthacht, Germany.