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Managing Director: Rainer Alber, Eberhard Rommel · Address · Shareholder agreement · Name: Eberhard Rommel Stiftungsbeteiligungs-GmbH · Corporate Purpose Hrb8 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 766708: Eberhard Rommel GmbH,
Unnamed street ??, 70193 Stuttgart, Germany
. The shareholders' meeting of February 28 and 2019 decided on the recasting of the partnership agreement. Company changed, now: Eberhard Rommel Stiftungsbeteiligungs-GmbH. Change of business address:
Unnamed street ??, 70188 Stuttgart, Germany
. Object changed, now: the acquisition and management of shareholdings in other companies and companies in its own name and for own account, in particular the acquisition and management of a majority shareholding in Gottlob Rommel GmbH & Co. KG. Power of representation changed for managing directors: Alber, Rainer, Filderstadt, *??.??.????; Rommel, Eberhard, Stuttgart, *??.??.????, 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 with the companies named above Gottlob Rommel GmbH & Co. KG (Amtsgericht Stuttgart HRA 7382), Gottlob-Rommel Management GmbH (Amtsgericht Stuttgart HRB 750803), Rommel Beteiligungs-GmbH (Amtsgericht Stuttgart HRB 3658), Rommel Landverwaltung Denkendorf GmbH & Co. KG (Amtsgericht Stuttgart HRB 750794 Amtsgericht Stuttgart HRA 12711) and Rommel Denken GmbHdorf
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: Eberhard Rommel Stiftungsbeteiligungs-GmbH, Stuttgart, Germany.