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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Kronen tausend706 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Aug 2012 German Trade Register Announcements, Germany (21/08/2012)
Overview
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Ziemann International GmbH,
Ludwigsburg, Schwieberdinger Straße 86, 71636 Ludwigsburg
. GmbH. Partnership agreement of June 18, 2010. The shareholders' meeting of August 8, 2012 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 2 (Object) and Section 5 (Share Capital). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 143111 B) to Ludwigsburg. New business address:
Schwieberdinger Straße 86, 71636 Ludwigsburg
. Subject changed, now: Subject: Manufacture and distribution of machinery, equipment, equipment and goods for the brewing and beverage industry and brewing facilities, as well as the associated planning, engineering and other services. 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. Appointed a.s. Managing Director: Brink, Ko Roelof Reint, Zwolle Netherlands, *??.??.????; ??? ??? ????, ?????? ???????? ?????, Neerpelt Belgium, *??.??.????, each with individual representatives. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????.
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: ZIEMANN HOLVRIEKA GmbH, Ludwigsburg, Germany.