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Managing Director: Natascha Haberstroh · Change of headquarters: SOVA GmbH · Address · Capital: €188,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2016 German Trade Register Announcements, Germany
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HRB 25236: Sova GmbH,
Schiesheim, Gewerbestraße 15-17, 65623 Schiesheim
. GmbH. Partnership agreement of March 3, 201971, amended several times. The Shareholders' Meeting of September 22, 2016 decided on the recasting of the partnership agreement; Here, Section 1 (company and registered office) and thus the change of name - before: SOVA GmbH- and the relocation of the registered office from Kamp-Bornhofen (formerly Amtsgericht Koblenz HRB 670) to Schiesheim, Section 2 (object of the company) and thus the change of the object of the company and Section 3 (share capital) after the conversion of the share capital from DEM 270,000 to EUR 138,048.81 and the increase by EUR 49,951.19 to EUR 188,000.00. Business address:
Gewerbestraße 15-17, 65623 Schiesheim
. Subject: Manufacture and distribution of building protection products such as paints and plasters for interior wall coating and facade coating as well as the distribution and production of components for thermal insulation composite systems. Furthermore, the company is entitled to carry out related activities that are suitable for promoting the company's purpose. Share capital: EUR 188,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Haberstroh, Natascha, Hahnstätten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Sova GmbH, Schiesheim, Germany.