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Liq­ui­da­tion · Liquidator: Reinhard Voss · Proxy policy · Company statute Hrb 21 Jan 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 245006: SM Beteiligungs AG,
Unnamed street ??, 71063 Sindelfingen, Germany
. The Annual General Meeting of October 17, 2018 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year). General representation rules changed, well: If only one unwinder is appointed, he alone represents. If several unwinders have been appointed, they represent together. No longer a board member, now appointed a.s. unwinder: Voss, Reinhard, Neu-Anspach, *??.??.????. The company is dissolved.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SM Beteiligungs AG, Sindelfingen, Germany.

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