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Managing Director (1) · Change of headquarters: Hager + Elsässer Beteiligungs GmbH · Address · Capital: 5,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Oct 2013 German Trade Register Announcements, Germany (11/10/2013)
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Hager + Elsässer Beteiligungs GmbH,
Unnamed street ??, 79865 Grafenhausen, Germany
. GmbH. Partnership agreement of April 6, 201973 with multiple amendments; last modified on June 15, 2012. The Shareholders' Meeting of October 1, 2013 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 5304) to Grafenhausen. New business address:
Unnamed street ??, 79865 Grafenhausen, Germany
. Subject: The acquisition and management of shareholdings in other companies on own account and in the company's own name, as well a.s. the management of the company's own assets. Share capital: DEM 5,000,000.00. 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: ???, ???????, Lenningen, *??.??.????.
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: Hager + Elsässer Beteiligungs GmbH, Grafenhausen, Germany.