European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Kolibri 97. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2008 German Trade Register Announcements, Germany (22/04/2008)
Overview
Text
Manheim Defleet Services GmbH, Rellingen (
Unnamed street ??, 25462 Rellingen, Germany
). The aim is to provide services in the motor vehicle sector. 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. Managing Directors: ??? ???????, ?????, *??.??.????, Bilzen/Belgium; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Was Managing Director: ?????, ?????, *??.??.????, Berlin. GmbH; Company contract of: October 5, 2007. By resolution of the shareholders' meeting of March 6, 2008, the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 61577) to Rellingen and by resolutions of the shareholders' meeting of March 6, 2008 and April 18, 2008 the social contract was completely redrafted, in particular in S. 1 (company and registered office), Section 2 (object of the company) and Section 5 (management and representation). Date of first registration: October 11, 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: Dent Wizard GmbH, Hamburg, Germany.
