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MD: Jacobus van den Berg · Change of headquarters: Repair Care International GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 Aug 2007 German Trade Register Announcements, Germany (15/08/2007)
Overview
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Repair Care International GmbH, Berlin (
Unnamed street ??, 13405 Berlin, Germany
). Company: Repair Care International GmbH; Headquarters: Berlin; Subject: the export and sale of epoxy resin products of all kinds and advice on the use of the above products in the restoration of wooden structures and all related transactions; Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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: 1. van den Berg, Jacobus Cornelia Franciscus Jozef, *??.??.????, Druten/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 3, 2006 By resolution of the shareholders' meeting of May 23, 2007 the registered office of the company is moved from Kleve (Amtsgericht Kleve HRB 8487) to Berlin and the partnership agreement is amended to S. 1 (headquarters). Note: Date of first registration: January 30, 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: Repair Care International GmbH, Berlin, Germany.
