European Companies Search Engine
MD (4) · GP: c/o adm Group GmbH & Co. KG · Change of headquarters: adm Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb14 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)
Overview
Text
adm Verwaltungs GmbH, Berlin, c/o adm Group GmbH & Co. KG, Ungenannte Str. ??, 13355 Berlin, Germany. Company: adm Verwaltungs GmbH; Registered office/branch: Berlin; Business address: c/o adm Group GmbH & Co. KG, Ungenannte Str. ??, 13355 Berlin, Germany; Subject: Acquisition, holding, management, exploiting of investments and assets of all kinds, in particular the assumption of personal liability a.s. a general partner of adm Group GmbH & Co. KG and the supply of services in this context, insofar a.s. no official approval is required for this purpose. Share capital: EUR 25,000.00; 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. Meloni, Marcus, *??.??.????, Bottighofen/Switzerland; 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. ??????????, ?????, *??.??.????, Berlin; Managing Directors: 3. Dr. König, Michael, *??.??.????, Rimbach; Managing Director: 4 ???????, ??????, *??.??.????, Mannheim; Legal form: LLC; Partnership agreement of: November 28, 2008 last amended by resolution of May 5, 2009 By resolution of the shareholders' meeting of July 10, 2009 the registered office of the company has been moved from Munich (District Court of Munich HRB 176536) to Berlin and the partnership agreement has been amended in paragraph. 1 (Company and Headquarters), para. 2 (object), para. 6 (Managing Director), para. 7 (representation). Note: Date of first registration: December 4, 2008.
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: theBEE Verwaltungs GmbH, Münster, Germany.
The visualizations for "adm Verwaltungs GmbH - Managing Director (4) · General partner: c/o adm Group GmbH & Co. KG · Change of headquarters: adm Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
