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Managing Director: Waltraud Lenhart · Change of headquarters: SCHE 13 Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
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SCHE 13 Verwaltungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 73275 Ohmden, Germany
. GmbH. partnership agreement of October 10, 2005, amended several times. The shareholders' meeting of November 29, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office of Ohmden (previously Amtsgericht Stuttgart HRB 720172) to Frankfurt am Main. Business address:
Unnamed street ??, 73275 Ohmden, Germany
. Subject: The acquisition and management of shareholdings in other companies in Germany and abroad in their own name and for their own account, including the assumption of management and personal liability in partnerships. 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. Appointed as Managing Director: Lenhart, Waltraud, Ohmden, *??.??.????, authorized to represent each other individually 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.
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: SCHE 13 Verwaltungsgesellschaft mbH, Kirchheim u. Teck, Germany.