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Managing Director: Holger Graeser · Change of headquarters: Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 750128: HS 4. Beteiligungen Verwaltungs-GmbH,
Reutlingen, Siemensstraße 20, 72766 Reutlingen
. GmbH. Partnership agreement of May 27, 1991 with several amendments; last modified on June 17, 2014. The shareholders' meeting of August 14, 2014 decided to amend the partnership agreement in Section 1 (legal form, company, registered office and subject-matter). The seat is moved from Limbach-Oberfrohna (Amtsgericht Chemnitz HRB 29000) to Reutlingen. formerly "Malerwerkstätten ???????? ?????? Verwaltungs-GmbH", now: New business address:
Siemensstraße 20, 72766 Reutlingen
. The aim is to take over the management and management of painting and painting companies, as well as to take over the management of other companies. Share capital: EUR 26,000.00. 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 Directors: Graeser, Holger, Reutlingen, *??.??.????, 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: HS Holding Neckar-Saar Verwaltungs-GmbH, Reutlingen, Germany.
