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Managing Director: Stefan Schreibern · No longer MD (1) · Change of headquarters: Wasch Center Wedel GmbH · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb23 Feb 2007 German Trade Register Announcements, Germany (20/02/2007)
Overview
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SC Beteiligungsgesellschaft mbH, Geesthacht (Bahnstraße 28 a, 21502 Geesthacht). Subject: Construction, operation, purchase, sale of washing centres in Wedel (Holstein) and other locations. The company also provides the management of washing centers and the provision of equipment for the area of washing centers. Capital: DEM 50,000.00: If several directors are 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Schreibern, Stefan, *??.??.????, Geesthacht; 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; Was Managing Director: 2. ????, ????????????, *??.??.????, Norderstedt Legal form: LLC; Partnership agreement of: October 23, 1990. By resolution of the shareholders' meeting of December 15, 2006 the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 95840) to Geesthacht and the partnership agreement was amended in Sections 1 (company, registered office) and section 7 (announcements). Note: Date of first registration: December 5, 1990. Announcements of the company are made in the electronic 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: SC Beteiligungsgesellschaft mbH, Geesthacht, Germany.
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