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Managing Director (4) · Authorized signatory (ppa) (2) · Change of headquarters: Schwaiger GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)
Overview
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Schwaiger GmbH,
Langenzenn, Würzburger Str. 17, 90579 Langenzenn
. GmbH. Partnership agreement of September 21, 2009. The shareholders' meeting of October 1, 2009 decided to amend section 1 (seat, previously Hamburg, Amtsgericht Hamburg HRB 110718) of the Articles of Association. Business address:
Würzburger Str. 17, 90579 Langenzenn
. The object of the undertaking: the management and preservation of own assets, unless special permission is required. 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: Finger, Mark, Bergheim, *??.??.????; Tänzler, Mike, Erfurt, *??.??.????; Verbinnen, John, Pulheim, *??.??.????; Dr. ??? ??????, ?????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: Ertl, Dietmar, Sulzbach-Rosenberg, *??.??.????; ??????, ???????, Neustadt-Aisch, *??.??.????. The company has acquired the business of Christian Schwaiger GmbH (now: langenzenn Abwicklungsgesellschaft mbH) with its registered office in Langenzenn (Amtsgericht Fürth HRB 9966) with the right to continue the company. The liability for liabilities of Christian Schwaiger GmbH (now: elektrozubehör Langenzenn Abwicklungsgesellschaft mbH) is excluded.
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: Schwaiger GmbH, Langenzenn, Germany.
