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Liquidation · Liquidator: Walter Deininger, Hariolf Staudenmaier · Address · Shareholder agreement · Proxy policy Hrb 15 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 700675: HawaraTon Kino GmbH,
Unnamed street ??, 73525 Schwäbisch Gmünd, Germany
. The Shareholders' Meeting of December 28, 2018 decided to amend the partnership agreement in Section 5 (Management and Representation). Change of business address:
Hirschgässle 7, 73525 Schwäbisch Gmünd
. General representation rules changed, well: If only one liquidator is appointed, he alone represents. If several liquidators are appointed, they represent together. No longer managing director, now appointed as liquidator: Deininger, Walter, Mutlangen, *??.??.????; Staudenmaier, Hariolf Reinhard Alois, Schwäbisch Gmünd, *??.??.????, 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. The company is dissolved.
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: HawaraTon Kino GmbH, Schwäbisch Gmünd, Germany.