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Managing Director: Hans Jürgen Pees · No longer Managing Director (1) · Change of headquarters: GemCo Marketing GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2007 German Trade Register Announcements, Germany (23/01/2007)
Overview
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GemCo Marketing GmbH, Damlos (Sebenter Weg 37). Subject: Distribution of all kinds of products, in particular promotion and advertising for various product partners and all related tasks. The subject-matter also covers advice in these areas, as well as all matters relating to the distribution and marketing of such products. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Was Managing Director: 1. ????, ???? ????? ?????, *??.??.????, Aachen. Managing Directors: 2. Pees, Hans Jürgen, *??.??.????, Damlos; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: February 2, 2004, last amended by decision of February 17, 2004. By resolution of the shareholders' meeting of July 12, 2006 the registered office of the company was moved from Aachen (Amtsgericht Aachen HRB 12382) to Damlos and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: March 17, 2004.
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: GemCo Marketing GmbH, Römnitz, Germany.
