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Managing Director: Reiner Bilz · ppa: Eva-M. Leber-Raisch · Change of headquarters: Bilz Beteiligungs-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jun 2013 German Trade Register Announcements, Germany (07/06/2013)
Overview
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Bilz Beteiligungs-GmbH,
Stuttgart, Dornhaldenstraße 5, 70199 Stuttgart
. GmbH. Partnership Agreement of December 5, 1995, amended several times. The Shareholders' Meeting of May 7, 2013 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Baden-Baden (Amtsgericht Mannheim HRB 707467) to Stuttgart. Business address:
Dornhaldenstraße 5, 70199 Stuttgart
. Subject: Acquisition and management of shareholdings in partnerships and management for such companies, in particular the participation as a personally liable shareholder in the GbR called Bilz Real Estate Company. Share capital: DEM 50,000.00. 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: Bilz, Reiner, Baden-Baden, *??.??.????, 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. Individual procura: Leber-Raisch, Eva-Maria, née <strike>?????</strike>, 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: Bilz Beteiligungs-GmbH, Stuttgart, Germany.