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Change of headquarters: HTS D-A-CH GmbH · Managing Director: Markus Armin Imfeld, Pirmin Keller · No longer Managing Director: R. M… 16 Aug 2017 – German Trade Register Announcement, Germany
Overview
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HRB 761955: HTS D-A-CH GmbH, Stuttgart, Schelmenwasenstraße 34, 70567 Stuttgart. GmbH. Partnership agreement of December 20, 2010. The shareholders' meeting of June 26, 2017 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object) and section 3 (share capital). The seat is moved from Radolfzell on Lake Constance (District Court of Freiburg HRB 713004) to Stuttgart. So far: "MwStRetour GmbH", now: seat relocated, now: New business address: Schelmenwasenstraße 34, 70567 Stuttgart. Subject changed, now: Subject: Development, consulting, trading as well as mediation of innovative products and solutions in the areas of IT, software, marketing, corporate communication, management consulting & consulting nationally and internationally. Share capital: EUR 25,000.00. 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: Imfeld, Markus Armin, Aesch/ Switzerland, born ????; Keller, Pirmin, Birsfelden/ Switzerland, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Müller-Mächler, Rainer Michael, Radolfzell on Lake Constance, born ????.
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: HTS D-A-CH GmbH, Stuttgart, Germany.
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