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No longer MD (4) · MD (1) · Change of headquarters: M.B.H.P. GmbH Export - Import · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb 3 Jun 2009 German Trade Register Announcements, Germany (02/06/2009)
Overview
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mbHP. GmbH Export-Import,
Unnamed street ??, 81379 München, Germany
. GmbH. Partnership agreement of April 5, 2001, last amended on May 7, 2001. The shareholders' meeting of May 7, 2009 decided to amend the s. 1 (seat, previously Bad Dürrenberg, Amtsgericht Stendal HRB 213581) of the Articles of Association. Business address:
Unnamed street ??, 81379 München, Germany
. Subject of the company: export, and import of agricultural products, export and import of clothing trade, export of cars (trucks and cars) as well as export of refrigeration and construction mechanics, construction machinery as well as agricultural machinery and export of computer hardware and software, as well as in all areas export of associated spare parts. Share capital: EUR 25,000.00. General representation system corrected ex officio: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ??????, ??????, Biri/Hungary, *??.??.????; Jonos ?????, ??????, Nyiregyhzé/ Hungary, *??.??.????; ???????? ??????, ???????, Budapest/Hungary, *??.??.????; ?????, ?????????, Nyiregyhéza/ Hungary, *??.??.????. Appointed: Managing Director: ????, ?????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: M.B.H.P. GmbH Export -Import, Munich, Germany.