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MD: Johannes Medele, Peter Schäfer · No longer MD: Kerstin Zander · Change of headquarters: Kronen zweitausend390 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb20 Dec 2017 German Trade Register Announcements, Germany (19/12/2017)
Overview
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HRB 32110: MedeleSchäfer Holding GmbH, Landsberg am
Lech, Justus-von-Liebig-Straße 2, 86899 Landsberg am Lech
. GmbH. Partnership agreement of November 3, 2017. The Shareholders' Meeting of December 6, 2017 redrafted the Articles of Association. The company (previously Kronen zweitausend390 GmbH), headquarters (previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 110256) and object were changed. Modified, now: Business address:
Justus-von-Liebig-Straße 2, 86899 Landsberg am Lech
. Subject of the company: acquisition and management of own assets, in particular shareholdings in car dealership and real estate companies. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Medele, Johannes, Weilheim, *??.??.????; Schäfer, Peter, Schwabmünchen, *??.??.????, each with individual representatives; 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. Retired: Managing Director: Zander, Kerstin, Berlin, *??.??.????.
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: KreuterMedeleSchäfer Holding GmbH, Landsberg a. Lech, Germany.
