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Managing Director (1) · No longer Managing Director (2) · Change of headquarters: Blitz S12-167 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
Overview
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Neumayer Tekfor Engineering Beteiligungen GmbH,
Unnamed street ??, 77652 Offenburg, Germany
. GmbH. Partnership agreement of November 15, 2012. The shareholders' meeting of November 29, 2012 decided on the recasting of the partnership agreement. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 743062) to Offenburg. So far: "Blitz S12-167 GmbH", now: seat relocated, now: business address:
Unnamed street ??, 77652 Offenburg, Germany
. Item changed, now: Item: Holding and Managing Shareholdings. 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 § 181 BGB in general. Appointed as Managing Director: ?????, ???????, Offenburg, *??.??.????, 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: Neumayer Tekfor Engineering Beteiligungen GmbH, Offenburg, Germany.