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MD: Thomas Braun, Roger Breu, Hans-Ulrich Schmidt · No longer MD (1) · GP: Schweizer Group KG · Change of headquarters: SGKG Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement … Hrb25 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 732794: Schweizer Verwaltungs- GmbH,
Hattenhofen, Dieselstraße 2, 73110 Hattenhofen
. GmbH. Partnership agreement of June 22, 2015. The Shareholders' Meeting of October 1, 2015 decided on the recasting of the partnership agreement. The seat is moved from Munich (Amtsgericht München HRB 219681) to Hattenhofen. So far: "SGKG Beteiligungs GmbH", now: business address:
Dieselstraße 2, 73110 Hattenhofen
. Object amended, now: Subject: The object of the company is the trade in metals and other goods of all kinds as well as the acquisition and management of shareholdings in industrial and commercial companies as well as the management for such companies, in particular the participation as a personally liable shareholder in the KG under the company Schweizer Group KG with its registered office in Hattenhofen. 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. Appointed as Managing Director: Braun, Thomas, Gerlingen, *??.??.????; Dr. Breu, Roger, Schlierbach, *??.??.????; Schmidt, Hans-Ulrich, Oppenweiler, *??.??.????, each 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: ?????, ????????, Gräfelfing, *??.??.????.
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: Schweizer Verwaltungs-GmbH, Hattenhofen, Germany.
