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MD: Ernst Georg Grötz, Axel Heß · Control: Grötz GmbH & Co. KG · Control: Grötz GmbH & Co. KG · Address · Name: Grötz Reparatur- und Dienstleistungs GmbH … Hrb6 Dec 2013 German Trade Register Announcements, Germany (02/12/2013)
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IDF Gesellschaft für Bauabwicklung GmbH,
Unnamed street ??, 76571 Gaggenau, Germany
. The Shareholders' Meeting of November 27, 2013 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 2 (Object) and 4 (Share Capital, Share Deposits). Company changed, now: Grötz Reparatur- und Dienstleistungs GmbH. Change of business address:
Jahnstraße 19, 76571 Gaggenau
. Object changed, now: The operation of a repair shop for construction equipment as well as vehicles of all kinds (for Grötz group of companies and affiliated companies). Appointed as Managing Director: Heß, Axel, Ettenheim, *??.??.????. Appointed as Managing Director: Grötz, Ernst Georg, Loffenau, *??.??.????, authorized to represent individual parties 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. With the "Grötz GmbH & Co. KG", Gaggenau (Amtsgericht Mannheim HRA 521228), a control and profit transfer agreement was concluded on November 27, 2013, which was approved by the Shareholders' Meeting on November 27, 2013. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Grötz Reparatur- und Dienstleistungs GmbH, Gaggenau, Germany.
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