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Managing Director: Rudolf Huber · Company statute · Corporate Purpose Hrb7 Feb 2018 German Trade Register Announcements, Germany (06/02/2018)
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HRB 11663: SFT Holding GmbH, Weißenhorn, Rudolf-Diesel-Straße 19, 89264 Weißenhorn. The Shareholders' Meeting of December 14, 2017 redrafted the Articles of Association. The change was made: company and registered office; Object; Fiscal year, duration; share capital, shareholder strains, family companies; Management and representation; Advisory Board, Composition. New object of the company: holding and managing shareholdings as well as the acquisition, management, leasing and leasing of built-up and undeveloped land, unless necessary for authorisation. Appointed: Managing Director: Huber, Rudolf, Pfäffikon/ Switzerland, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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: SFT Holding GmbH, Weißenhorn, Germany.
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