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Managing Director: Stefan Bertelshofer, Dirk Schöler · Change of headquarters: Tow Bar Holding GmbH · Address · Capital: €1,039,036 · Shareholder agreement · Corporate Purpose Hrb 11 May 2015 German Trade Register Announcements, Germany
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HRB 511208: Tow Bar Holding GmbH,
Unnamed street ??, 07338 Leutenberg, Germany
. GmbH. Partnership agreement of September 15, 2010, last amended on February 10, 2015. The shareholders' meeting of March 25, 2015 has decided to amend section 1 (seat, until now Munich, Amtsgericht München HRB 188384) of the social contract. Change of business address:
Unnamed street ??, 07338 Leutenberg, Germany
. The object of the enterprise: holding and managing shareholdings and providing all kinds of services to affiliated companies and financing them. Share capital: EUR 1,039,036.00. 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: Bertelshofer, Stefan, Ingolstadt, *??.??.????; Schöler, Dirk, Saalfeld, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: FSN Kupplung Zwischenholding 2 GmbH, Leutenberg, Germany.