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MD: Claus Schleith · No longer MD: Kristin Matzmohr · Change of headquarters: Tyndareus Verwaltungs GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb11 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 715109: Schleith Immobilien GmbH, Waldshut-
Tiengen, Bleiche 4, 79761 Waldshut-Tiengen
. GmbH. Partnership agreement of June 29, 2016. The Shareholders' Meeting of July 22, 2016 decided to amend the partnership agreement in Section 1 Company (previously: Tyndareus Verwaltungs GmbH), Headquarters (previously: Reutlingen, Amtsgericht Stuttgart HRB 757424), Section 2 (object of the company) and Section 3 (share capital, share deposits). The share capital is increased to EUR 500,000.00 by resolution of the shareholders' meeting from the same day. The seat is moved from Reutlingen (Amtsgericht Stuttgart HRB 757424) to Waldshut-Tiengen. Company changed, now: headquarters relocated, now: New business address:
Bleiche 4, 79761 Waldshut-Tiengen
. Object changed, now: Object: Property developer activities, construction support as well as the brokerage of real estate. Share capital now: 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Appointed as Managing Director: Schleith, Claus, Waldshut-Tiengen, *??.??.????, 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. No longer Managing Director: Matzmohr, Kristin, Dettingen an der Erms, *??.??.????.
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: Schleith Immobilien GmbH, Waldshut-Tiengen, Germany.
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