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Name · Address · Managing Director: Benedikt Höss · No longer Managing Director: Ivonne Uhlig-Möser · Corporate Purpose · Company statute Hrb16 Oct 2018 German Trade Register Announcement, Germany (15/10/2018)
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HRB 239716: 313 Profi-Start GmbH, Ungenannte Str. ??, 80538 München, Germany. The Shareholders Meeting of September 18, 2018 with supplement of October 11, 2018 decided to amend Sections 1 (Company) 2 (object of the company) and 4 (share capital) of the Articles of Association. New company: Businesspark Heilbronn Holding GmbH. Business address: Theresienstraße 2, 74072 Heilbronn. New object of the company: Holding and managing investments in companies as well as real estate, in particular holding a holding in a company that owns the business park in Heilbronn. Retired: Managing Director: Uhlig-Möser, Ivonne, Geretsried, *??.??.????. Appointed: Managing Director: Höss, Benedikt, Gibraltar/Gibraltar, *??.??.????, 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.
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: Businesspark Heilbronn Holding GmbH, Heilbronn, Germany.
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