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Officer (4) · Managing Director (2) · No longer Managing Director (2) · Shareholder agreement · Name: DLRH Verwaltungs GmbH · Corporate Purpose Hrb26 Nov 2012 German Trade Register Announcements, Germany (21/11/2012)
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Neunte Vermögensverwaltungsgesellschaft Zeus mbH, Ungenannte Str. ??, 70567 Stuttgart, Germany. The Shareholders' Meeting of November 16, 2012 decided to amend the partnership agreement in Sections 1 (1) (Company), Section 2 (1) (subject matter of the Company), Section 3 (Share Capital) and Section 6 (Announcements). Company changed, now: DLRH Verwaltungs GmbH. Object changed, now: The takeover of the management and representation as personally liable shareholder of THE DLRH interim holding GmbH & Co. KG. Appointed a.s. Managing Director: Dr. ??????, ?????, Stuttgart, *??.??.????; ???????, ?????????, Filderstadt, *??.??.????, 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: ??????????, ??????, Rottenburg am Neckar, *??.??.????; ???????, ???????, Stuttgart, *??.??.????. Overall prokura together with a managing director: Dr. ??????, ????????, Weil der Stadt, *??.??.????; Dr. ????, ?????, Kirchheim unter Teck, *??.??.????; Dr. ?????, ?????? ??????, Mannheim, *??.??.????; ???????, ????, Stuttgart, *??.??.????.
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: DLRH Verwaltungs GmbH, Stuttgart, Germany.
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