European Companies Search Engine
Continuation · Managing Director: Wolfgang Görlich · No longer Liquidator: Wolfgang Görlich, Peter Stocklöw · Address · Shareholder agreement · Name: Sedoma GmbH · Proxy policy Hrb12 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)
Overview
Text
B.R.E.S. GmbH,
Berlin, Knesebeckstr. 5, 14167 Berlin
. Company: Sedoma GmbH; Registered office/branch: Business address:
Knesebeckstr. 5, 14167 Berlin
; 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. No longer liquidator: 2nd Stocklöw, Peter; No longer liquidator: 1. Dr. Görlich, Wolfgang; Managing Director: 3. Dr. Görlich, Wolfgang, *??.??.????, Berlin; 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; Legal form: By resolution of the shareholders' meeting of December 29, 2009, the partnership agreement is completely recast, in particular amended in Section 1 (Company). Legal relations: The shareholders' meeting of November 24, 2009 decided to continue the company.
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: Hema GmbH, Berlin, Germany.
