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MD: Heinz M. Kretzler, Eugen Stolz · Change of headquarters: Stolz GmbH · Address · Capital: 2,000,000 DEM · Shareholder agreement · Company statute … Hrb20 Feb 2018 German Trade Register Announcements, Germany (19/02/2018)
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HRB 17667: Stolz GmbH,
Weißenhorn, Mozartstraße 2, 89264 Weißenhorn
. GmbH. Partnership agreement of December 30, 201980, last amended on July 22, 1994. The shareholders' meeting of January 24, 2018 decided to amend the section 1 (seat, previously Ulm, Amtsgericht Ulm HRB 2868) of the Articles of Association. Business address:
Mozartstraße 2, 89264 Weißenhorn
. Subject of the company: Management consultancy and participation in other companies. Share capital: DEM 2,000,000.00. 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. Managing Director: Kretzler, Heinz Martin, Augsburg, *??.??.????; Stolz, Eugen, Weißenhorn, *??.??.????, 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.
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: Stolz GmbH, Weißenhorn, Germany.
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