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Managing Director: Marcus Püttmer · No longer ppa (2) · No longer MD (2) · Address · Shareholder agreement · Seat: Backnang · Name: Riva Industrial Properties GmbH · Corporate Purpose Hrb 30 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 271639: SAPS Immo GmbH, Kirchberg an der
Unnamed street ??, 71573 Kirchberg a. d. Murr, Germany
. The shareholders' meeting of June 18, 2014 decided to amend the partnership agreement in Section 1 (seat), Section 2 (Company), Section 3 (object), Section 5 (fiscal year), Section 6 (share capital) and the deletion of Section 8 (recovery). Thus, the sections 9-11 became sections 8-10. The present Paragraph 9 (notices) has also been amended. Company changed, now: Riva Industrial Properties GmbH. Seat moved, now: Backnang. Change of business address:
Unnamed street ??, 71522 Backnang, Germany
. Object changed, now: the acquisition of real estate and the management of own real estate. Appointed as Managing Director: Püttmer, Marcus, Backnang, *??.??.????, 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: ?????, ????? ?????, Kirchberg an der Murr, *??.??.????; ??????, ??????, Weihmichl, *??.??.????. Procura terminated: ????, ???????, née <strike>??????</strike>, Burgstetten, *??.??.????. Procura terminated: ????, ?????, Murr, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Riva GmbH Properties, Kirchberg a. d. Murr, Germany.
