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Managing Director: Stefan Eylert, Tilo Schultz · Change of headquarters: GSH Sachsen Holding GmbH · Address · Capital: €60,000 · Shareholder agreement · Corporate Purpose Hrb 3 Nov 2011 German Trade Register Announcements, Germany (02/11/2011)
Overview
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GSH Sachsen Holding GmbH,
Unnamed street ??, 04746 Hartha, Germany
. GmbH. Partnership agreement of May 12, 2010 last amended on October 6, 2011. The Shareholders' Meeting of October 6, 2011 has decided to amend the partnership agreement in Section 1 (2) (headquarters, previously Munich, Amtsgericht München HRB 185944). Business address:
Unnamed street ??, 04746 Hartha, Germany
. The object of the undertaking: acquisition, holding and management of holdings in other companies at home and abroad, in particular companies whose subject is the development, production, assembly, processing and distribution of products of all kinds in the fields of plastic injection moulding and metal die casting, and management of all companies in which the company has a majority or 100% shareholding and/or holds the majority of the voting rights and/or controls, including the provision of management, management and services; Coordination of business policy and financing of all these companies. Share capital: EUR 60,000.00. 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 Directors: Eylert, Stefan, Murnau, *??.??.????; Schultz, Tilo, Krailling, *??.??.????, each with individual representatives; 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: addfinity testa GmbH, Riegsee, Germany.
