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MD: F. Sch., S. Sch. · No longer MD: T. M. · No longer ppa: F. Sch. · Change of headquarters: SHT-HolzZentrum GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb 6 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 96371: SHT-HolzZentrum GmbH,
Unnamed street ??, 63633 Birstein, Germany
. GmbH. Partnership agreement of February 23, 1998, amended several times. The shareholders' meeting of January 8, 2018 decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it the transfer of its registered office from Lauterbach (Hessen) (previously Amtsgericht Gießen HRB 5790) to Birstein. Business address:
Unnamed street ??, 63633 Birstein, Germany
. Purpose: trade in wood, wood products and other products, brokering trades, creating, operating, monitoring and updating a computer program through which all Internet visitors can place or view advertisements directly or indirectly with resulting transactions of any kind and scope, unless required by government approval. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Möller, Torsten Rudolf Martin, Künzell, *??.??.????. managing directors: Schuster, Sigmund, Birstein, *??.??.????, authorized to represent individual; 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. Appointed as Managing Director: Schuster, Friedemann Eugen, Gelnhausen, *??.??.????, authorized to represent one person; 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. Procura terminated: Schuster, Friedemann, Birstein, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SHT-HolzZentrum GmbH, Birstein, Germany.
