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Managing Director: Christoph Schmitt · Change of headquarters: Tauchtechnik Schmitt GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jun 2012 German Trade Register Announcements, Germany (04/06/2012)
Overview
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181deg GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. GmbH. Partnership agreement of March 1, 2007 with amendment of August 10, 2007. The shareholders' meeting of April 26, 2012 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). The seat is moved from Überlingen (Amtsgericht Freiburg HRB 701672) to Stuttgart. Previously: "Tauchtechnik Schmitt GmbH", now: seat relocated, now: change of business address:
Unnamed street ??, 70565 Stuttgart, Germany
. Object changed, now: Object: The development, construction and operation of filling plants (gas filling plants) for respiratory gas mixtures, as well as the provision of engineering services including design, calculation and simulation for industry. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Schmitt, Christoph, 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.
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: 181deg GmbH, Grünwald, Germany.