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Managing Director: Björn Schumacher, Hendrik Schumacher · Change of headquarters: Schumacher Beteiligung und Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 28 Aug 2009 German Trade Register Announcements, Germany (27/08/2009)
Overview
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Schumacher Beteiligung und Management GmbH, Schwarzenberg/Erzgeb.,
Unnamed street ??, 08340 Schwarzenberg/Erzgeb, Germany
GmbH. Partnership agreement of July 19, 2008. The Shareholders' Meeting of July 10, 2009 decided to amend the partnership agreement in Sections 1 (2) (headquarters, previously Ebersdorf b. Coburg, Amtsgericht Coburg HRB 4483), 3 (share capital), 7 (decisions) and 10 (disposal). Business address:
Unnamed street ??, 08340 Schwarzenberg/Erzgeb, Germany
the object of the company: acquisition, holding and management of holdings in domestic and foreign companies as well as taking over personal liability and management of commercial companies. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Director: Schumacher, Björn, Coburg, *??.??.????; Schumacher, Hendrik, Sonnefeld, *??.??.????, each with individual representative titles; 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: Schumacher Holding GmbH, Ebersdorf b. Coburg, Germany.