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MD: Stefan Küntzle · Change of headquarters: KüSt Invest II GmbH · Break-up: Küntzle Beteiligungs GmbH, KüSt Invest I GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy … Hrb23 Dec 2015 German Trade Register Announcements, Germany

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HRB 755141: KüSt Invest II GmbH,
Unnamed street ??, 71634 Ludwigsburg, Germany
. GmbH. Partnership agreement of August 28, 2013. The Shareholders' Meeting of December 3, 2015 decided to amend the partnership agreement in Section 1 paragraph 2 (seat), Section 10. The seat is moved from Schönefeld (Amtsgericht Cottbus HRB 11266) to Ludwigsburg. Seat relocated, now: New business address:
Unnamed street ??, 71634 Ludwigsburg, Germany
. Purpose: Hold and manage your own assets. In addition, the company is entitled to - the creation and acquisition and participation in companies - the sale of companies and shareholdings therein as well as - management of the shareholdings in companies. Share capital: EUR 26,000.00. 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. Managing Director: Dr. Küntzle, Stefan, Bietigheim-Bissingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. As a party to the company,based in Schönefeld (Amtsgericht Cottbus HRB 11090) on the basis of the division agreement of October 17, 2013, Küntzle Beteiligungs GmbH the company acquired part of the assets (participation in Dr. Stefan Küntzle holding I GmbH (Amtsgericht Cottbus HRB 11222)).

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: KüSt Invest II GmbH, Bietigheim-Bissingen, Germany.

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