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Registration · Managing Director (3) · General partner: ENWACON Engineering GmbH & Co. KG · Capital: €25,500 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Nov 2007 German Trade Register Announcements, Germany (28/11/2007)
Overview
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SKS Verwaltungsgesellschaft mbH, Sweden (
Unnamed street ??, 24229 Schwedeneck, Germany
). Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of companies, in particular the participation as a personally liable partner in MEDAX GmbH & Co. KG, based in Langwedel, and ENWACON Engineering GmbH & Co. KG, based in Danishhagen. Capital: EUR 25,500 Representation scheme: 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. Board of Management: Managing Director: 1. ????????, ???????, *??.??.????, Langwedel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. ????????????????, ?????????, *??.??.????, Schwedeneck; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 3. Struck, Olaf, *??.??.????, Hollingstedt; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties legal form: LLC; СД agreement of: September 27, 2007 with amendment of November 19, 2007.
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: C-nox Verwaltung GmbH, Neumünster, Germany.