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Managing Director: Lars Engel · Change of headquarters: SLTJ Holding GmbH · Address · Capital: €40,000 · Shareholder agreement · Corporate Purpose Hrb12 Apr 2017 German Trade Register Announcements, Germany (11/04/2017)
Overview
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HRB 4886: SLTJ Holding GmbH, Weiden i.d. OPf., Dr.-
Unnamed street ??, 92637 Weiden i. d. Oberpfalz, Germany
. GmbH. The shareholders' meeting of March 21, 2017 has decided to amend section 1 (company and registered office, previously Bonn, Amtsgericht Bonn HRB 22545) of the partnership agreement. Business address: Dr.-
Unnamed street ??, 92637 Weiden i. d. Oberpfalz, Germany
Subject matter of the company: The acquisition, holding and management as well as the sale of shareholdings in other companies in Germany and abroad, in particular in the EPH GmbH based in Weiden i.d. OPf., registered in the Commercial Register of the District Court of Weiden i.d. OPf. HRB 4517, as well as the acquisition, holding and management and sale of the company's other own assets. Share capital: EUR 40,000.00. If only one managing director is appointed, he represents 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: Engel, Lars, Schirmitz, *??.??.????, authorized to represent one person; 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: SLTJ Holding GmbH, Weiden i. d. Oberpfalz, Germany.
