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MD: Georg Schweizer, Rudolf L. Schweizer · Change of headquarters: GERUCA GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy … Hrb12 Aug 2014 German Trade Register Announcements, Germany
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HRB 749786: GERUCA GmbH,
Murrhardt, Lindersthalde 16, 71540 Murrhardt
. GmbH. Partnership agreement of July 5, 2004. The Shareholders' Meeting of July 17, 2014 decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Hattenhofen (Amtsgericht Ulm HRB 724418) to Murrhardt. Seat relocated, now: New business address:
Lindersthalde 16, 71540 Murrhardt
. Subject: The purchase and sale of shareholdings and real estate at home and abroad as well as their management. Transactions which require special authorisation under Section 34c of the Commercial Code are not the subject of the company. Share capital: EUR 30,000.00. 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: Schweizer, Rudolf Louis, Stuttgart, *??.??.????, 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. Appointed as Managing Director: Schweizer, Georg Folkart Werner, Murrhardt, *??.??.????, 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.
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: GERUCA GmbH, Murrhardt, Germany.
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