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Managing Director: Jörg Rombach · Capital: €25,000 · Name: CABINNET GmbH · Proxy policy · Company statute · Corporate Purpose Hrb 23 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 7576: CABINNET SALES & NETWORK GROUP UG (limited liability),
Göhren, Mittelweg 1, 18586 Göhren
. The Shareholders' Meeting of February 23, 2015 decided on the increase of the share capital by EUR 24,000.00 and the recasting of the Articles of Association and thus the amendment of Section 1 (Company), Section 2 (object of the company), Section 4 (share capital/share) and Section 5 (representation). New company: CABINNET GmbH. New business objective: providing services to businesses on land, air and sea at home and abroad, in particular the management and other services provided to such companies, including control and organisation; the acquisition, management and sale of intangible assets and domestic and foreign land. Share capital now: EUR 25,000.00. Representation: If there is only one managing director, he represents 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. Changed, now: Managing Director: Rombach, Jörg, Mühlenbecker Land, *??.??.????, 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: CABINNET GmbH, Göhren, Germany.