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Managing Director: Matthias Härtl · No longer MD: Yvonne Demmler · Address · Shareholder agreement · Seat: Stuttgart · Name: DIP Deutsche Industriepartner GmbH · Proxy · Corporate Purpose Hrb13 Jun 2017 German Trade Register Announcements, Germany
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HRB 263889: All in one Office & Service GmbH, Ungenannte Str. ??, 73663 Berglen, Germany. The Shareholders' Meeting of March 29, 2017 decided on the recasting of the partnership agreement. The shareholders' meeting of May 3, 2017 has decided to amend the partnership agreement in Section 2 (Purpose of the Company). Company changed, now: DIP Deutsche Industriepartner GmbH. Seat moved, now: Stuttgart. Change of business address: Ungenannte Str. ??, 70173 Stuttgart, Germany. Subject changed, now: the provision of industrial services by own and external resources, in particular in the areas of development, production and logistics - as well as the placement of industrial orders to other companies. The acquisition, holding, management and sale of any type of shareholding, in particular in other undertakings, as well as the acquisition of management tasks and services for undertakings in which the company has a stake. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Härtl, Matthias, Heilbronn, *??.??.????, authorized to represent individual parties 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: Demmler, Yvonne, Berglen, *??.??.????.
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: energiedirekt GmbH, Stuttgart, Germany.
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