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Managing Director: Andreas Holz · Shareholder agreement · Corporate Purpose Hrb18 May 2012 German Trade Register Announcements, Germany (14/05/2012)
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Holz Verwaltungsgesellschaft mbH, Landau in the
Unnamed street ??, der Pfalz, Germany
. The shareholders' meeting of March 13, 2012 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Changed, now: New object of the company: The object of the company is the acquisition and management of shareholdings in industrial and commercial enterprises as well as the management for such companies, in particular the participation as a personally liable shareholder in the KG under the company Holz GmbH & Co. -below KG. The object of the KG company is the operation of petrol stations. Personal data corrected ex officio: Managing Director: Holz, Andreas, Birkweiler, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Holz Verwaltungsgesellschaft mbH, Landau i. d. Pfalz, Germany.
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