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Managing Director: Lutz-Stefan Henrich · No longer Managing Director (1) · Change of headquarters: Altstadtsee 229. V V GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 10519: SCHNUTZ GmbH, victories,
Siegstraße 77, 57076 Siegen
. GmbH. The shareholders' meeting of October 6, 2014 has decided to amend the partnership agreement in Section 1 (Company), Section 2 (Headquarters of the Company), Section 4 (object of the company) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 81863) to Siegen. The social contract was recast as a whole. Business address:
Siegstraße 77, 57076 Siegen
. Subject: The industrial production and distribution of industrial supplies of any kind, in particular machinery and tools, in particular straighteners, strip equipment and special machinery. 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: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Dr. Henrich, Lutz-Stefan, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: SCHNUTZ GmbH, Siegen, Germany.