European Companies Search Engine
Managing Director: Thomas Heinzinger · Change of headquarters: Edelweiss Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2013 German Trade Register Announcements, Germany (18/10/2013)
Overview
Text
Edelweiss Management GmbH,
Unnamed street ??, 65843 Sulzbach, Germany
. GmbH. Partnership agreement of May 10, 2012 with amendment of March 20, 2013. The shareholders' meeting of September 11, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 123551) to Sulzbach. Business address:
Unnamed street ??, 65843 Sulzbach, Germany
. Subject: Management of own assets and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Heinzinger, Thomas, Sulzbach, *??.??.????, 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: Edelweiss Management GmbH, Sulzbach, Germany.
