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MD (1) · Control: Zweite Hans R. Schmid Bürobedarf Beteiligungs GmbH · Change of headquarters: Hans R. Schmid Bürobedarf Beteiligungs-GmbH · Address · Capital: €500,000 · Shareholder agreement … Hrb27 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)
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Hans R. Schmid Bürobedarf Beteiligungs-GmbH,
Unnamed street ??, 70173 Stuttgart, Germany
. GmbH. Partnership agreement of July 19, 2001, last amended on March 30, 2012. The shareholders' meeting of December 11, 2012 decided to amend the partnership agreement in Section 1 sentence 2 (seat). The seat is moved from Baden-Baden (Amtsgericht Mannheim HRB 714781) to Stuttgart. Business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Subject: Acquisition, participation in and management of other companies. Share capital: EUR 500,000.00. 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: ??????, ???? ??, Offenburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Second ???? ?? ?????? Office Supplies Participation GmbH", Stuttgart (Amtsgericht Stuttgart HRB 743454), a profit transfer agreement was concluded on August 2, 2007, which was approved by the shareholders' meetings on the same day.
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: Red Rocket Investment GmbH, Singen (Hohentwiel), Germany.
