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Managing Director: Jochen R. Kutscheruk, Stefan Winkler · Change of headquarters: merlin.zwo Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 726740: merlin.zwo Verwaltungs GmbH,
Unnamed street ??, 76228 Karlsruhe, Germany
. GmbH. Partnership agreement of December 23, 2002. The Shareholders' Meeting of November 14, 2016 decided to amend the partnership agreement in Section 1 (2) (Company and Registered Office). The seat is moved from Bad Liebenzell (Amtsgericht Stuttgart HRB 331574) to Karlsruhe. New business address:
Unnamed street ??, 76228 Karlsruhe, Germany
. Subject: the management of own and foreign assets, the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular participation as a personally liable partner for the merlin GmbH & Co. KG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Director: Kutscheruk, Jochen Roger, Karlsruhe, *??.??.????; Winkler, Stefan, Bad Liebenzell, *??.??.????, each 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 latest known state is available on the following page: merlin.zwo Verwaltungs GmbH, Karlsruhe, Germany.