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Managing Director: Wolfgang Laier · No longer MD (1) · Change of headquarters: verlag für medien und kommunikation GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Apr 2012 German Trade Register Announcements, Germany (25/04/2012)
Overview
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SaniTec System GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. GmbH. Partnership agreement of July 12, 1999. The shareholders' meeting of March 6, 2012 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 2 (object of the company) and Section 6 (fiscal year and notices). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 47552) to Walldorf. So far: "verlag für medien und kommunikation GmbH", now: seat relocated, now: New business address:
Unnamed street ??, 69190 Walldorf, Germany
. Object changed, now: Object: The development and distribution of house and supply technology, the cleaning of pipes and sewers and all related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: ???????????????, ??????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Laier, Wolfgang, Dielheim, *??.??.????, authorized to represent individual parties 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: Enterra GmbH, Schwetzingen, Germany.
