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Managing Director: Christiane Ebert · Change of headquarters: Rheinpark Bürozentrum GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 758332: Rheinpark Bürozentrum GmbH,
Calw, Im Steckenäckerle 37, 75365 Calw
. GmbH. Partnership agreement of March 10, 201989 with multiple amendments; last amended on December 3, 2007. The Shareholders' Meeting of August 25, 2016 decided to amend the partnership agreement in Section 1. The seat is moved from Wiesbaden (Amtsgericht Wiesbaden HRB 7282) to Calw. Business address:
Im Steckenäckerle 37, 75365 Calw
. Subject: Creation and management of office and commercial premises in park and Rhine location. Share capital: EUR 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: Dr. Ebert, Christiane, Lanzenneunforn/ Switzerland, *??.??.????, authorized to represent one another.
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: Rheinpark Bürozentrum GmbH, Calw, Germany.