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Managing Director: Frank-Th. Zimmermann · No longer Managing Director: Ralf Ludwig · Address · Shareholder agreement · Corporate Purpose Hrb27 Jul 2015 German Trade Register Announcements, Germany
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HRB 742839: Businesspark Heilbronn GmbH, Ungenannte Str. ??, 60594 Frankfurt a. Main, Germany. The shareholders' meeting of July 8, 2015 has re-decided the amendment of the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company), Section 3 (duration, financial year), section 4 (share capital), section 5 (organs of the company), section 6 (managing director), section 7 (representation), section 8 (notices), section 9 (exemption from the non-compete obligation), section 10 (final provisions), section 11-18. New business address: Ungenannte Str. ??, 70178 Stuttgart, Germany. Object changed, now: Holding and managing investments in companies as well as real estate, in particular a business park in Heilbronn. Appointed as Managing Director: Zimmermann, Frank-Thilo, Leonberg, *??.??.????, 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. No longer Managing Director: Ludwig, Ralf, Marbella/ Spain, *??.??.????.
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: Businesspark Heilbronn GmbH, Heilbronn, Germany.
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