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MD: Josef Koch, Mario Koch · Change of headquarters: KTS GmbH Verwaltungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Seat: Karlsdorf-Neuthard · Proxy policy … Hrb23 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 731288: KTS GmbH Verwaltungsgesellschaft, Karlsdorf-
Neuthard, Lußhardtstraße 4 - 6, 76689 Karlsdorf-Neuthard
. GmbH. Partnership agreement of July 29, 2010 with amendment of September 30, 2010. The Shareholders' Meeting of July 26, 2018 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) as well as to delete Section 6 (Transactions in Need of Approval). The seat is moved from Ulm (Amtsgericht Ulm HRB 725470) to Karlsdorf-Neuthard. Seat moved, now: Karlsdorf-Neuthard. New business address:
Lußhardtstraße 4 - 6, 76689 Karlsdorf-Neuthard
. Subject: The management of companies as well as the assumption of personal liability, in particular the assumption of personal liability of KTS GmbH & Co. KG Technologiepark Stahl with its registered office in Karlsdorf-Neuthard. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Directors: Koch, Josef, Ulm, *??.??.????; Koch, Mario, Munich, *??.??.????, each 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: KTS GmbH Verwaltungsgesellschaft, Karlsdorf-Neuthard, Germany.
