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Managing Director: Andreas Kutz, Rainer Kutz · No longer Managing Director (1) · Change of headquarters · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb20 Nov 2009 German Trade Register Announcements, Germany (11/11/2009)
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Kutz KBH Bauelemente GmbH, Ungenannte Str. ??, 91564 Neuendettelsau, Germany. GmbH. Partnership agreement of December 22, 201989, last amended on February 18, 2005. The Shareholders' Meeting of October 2, 2009 redrafted the Articles of Association. The company (previously Kutz GmbH - HKH components), seat (previously Ruhstorf/Rott, District Court of Passau HRB 6690) and object were changed. Business address: Ungenannte Str. ??, 91564 Neuendettelsau, Germany. Object of the company: Trade and assembly of components of all materials. Share capital: DEM 50,000.00. 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. Retired: Managing Director: ????, ??????, Ruhstorf, *??.??.????. Appointed: Managing Director: Kutz, Rainer, Heilsbronn, *??.??.????; Kutz, Andreas, Heilsbronn, *??.??.????, 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 current state is available on the following page: Kutz KBH Bauelemente GmbH, Petersaurach, Germany.
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