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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: SchwabenKapital GmbH · Address · Capital: €110,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (01/04/2010)
Overview
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SchwabenKapital GmbH, Kempten (Allgäu),
Unnamed street ??, 87439 Kempten, Germany
. GmbH. Partnership agreement of November 18, 2008. The Shareholders' Meeting of February 22, 2010 decided to amend Sections 1 (headquarters, previously Ravensburg, Amtsgericht Ulm HRB 722896) and 3 (share capital), 4 (duration, termination), 12 (pre-emption right), 13 (exclusion from the company and collection of shares) and the insertion of Sections 14 (assessment, severance payment) and 15 (death of a shareholder) of the Articles of Association. Business address:
Unnamed street ??, 87439 Kempten, Germany
. Subject of the enterprise: The acquisition and management of holdings in other companies at home and abroad. Share capital: EUR 110,000.00. 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: ?????????, ??????, Friedrichshafen, *??.??.????. Appointed: Managing Director: Biberacher, Werner, Jettingen-Scheppach, *??.??.????; ??????????, ??????, Eberhardzell, *??.??.????, 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: SchwabenKapital GmbH, Jettingen-Scheppach, Germany.
