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Managing Director: Karl-Christian Storz · General partner: Karl Storz SE & Co. KG · Change of headquarters: Karl Storz Verwaltungs SE · Address · Capital: €120,000 · Proxy policy · Corporate Purpose Hrb12 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 762524: Karl Storz Verwaltungs SE,
Tuttlingen, Dr. Karl-Storz-Straße 34, 78532 Tuttlingen
. European AG (SE). Articles of Association of April 6, 2017 with amendment of August 25, 2017. The Annual General Meeting of September 21, 2017 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year). The seat is moved from Munich (Amtsgericht München HRB 232778) to Tuttlingen. Business address:
Dr. Karl-Storz-Straße 34, 78532 Tuttlingen
. Subject: The acquisition and management of shareholdings in industrial, commercial and other companies as well as the management of such companies, in particular the participation as a personally liable shareholder in the KG under the company Karl Storz SE & Co. KG with its registered office in Tuttlingen. Share capital: EUR 120,000.00. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Storz, Karl-Christian, Tuttlingen, *??.??.????; Dr.h.c.mult. Sybill, Storz, Tuttlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Karl Storz Verwaltungs SE, Tuttlingen, Germany.
