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MD: Werner Drechsel, Markus Pesch · No longer MD: Kurt Naef, Bruno Zimmermann · Address · Shareholder agreement · Seat: Rottenburg am Neckar · Name: HABA Engineering GmbH · Corporate Purpose Hrb9 Feb 2017 German Trade Register Announcements, Germany
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HRB 741149: MegaPlate GmbH, bunting book,
Unnamed street ??, 72119 Ammerbuch, Germany
. The Shareholders' Meeting of February 2, 2017 decided to amend the partnership agreement in Sections 1 (Company, Headquarters) and Section 2 (Object). Company changed, now: HABA Engineering GmbH. Seat moved, now: Rottenburg am Neckar. Change of business address:
Unnamed street ??, 72108 Rottenburg a. Neckar, Germany
. Subject changed, now: National and international trade in and further processing of metals and related materials, trade in and manufacture of industrial goods and related services of all kinds such as engineering, project management, financial, factoring and leasing transactions, etc. Appointed as Managing Director: Drechsel, Werner, Bondorf, *??.??.????; Pesch, Markus, Plochingen, *??.??.????, 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. No longer Managing Director: Naef, Kurt, Zetzwil (Switzerland)/Switzerland, *??.??.????; Zimmermann, Bruno, Wernetshausen/ Switzerland/ Switzerland, *??.??.????.
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: HABA Engineering GmbH, Rottenburg a. Neckar, Germany.