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MD: Stefan Lossau · Change of headquarters: SL Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Die Beteiligung an Unternehmen aller Art Hrb18 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
Overview
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SL Beteiligungsgesellschaft mbH,
Unnamed street ??, 90607 Rückersdorf, Germany
. GmbH. Partnership agreement of February 18, 2002. The shareholders' meeting of August 10, 2009 decided to amend section 2 (seat, previously Bamberg, Amtsgericht Bamberg HRB 4565) of the Articles of Association. Business address:
Unnamed street ??, 90607 Rückersdorf, Germany
. Object of the company: Participation in companies of all kinds. 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: Lossau, Stefan, Rückersdorf, *??.??.????, 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 current state is available on the following page: SL Beteiligungsgesellschaft mbH, Burg, Germany.
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