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Managing Director: Lena Andlauer, Rainer Oestreicher · No longer Managing Director: Markus Rechner · Shareholder agreement · Name: Mühlhäuser Shared Services GmbH · Corporate Purpose Hrb 4 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 96643: Mühlhäuser Fördertechnik GmbH,
Unnamed street ??, 64720 Michelstadt, Germany
. The Shareholders' Meeting of February 6, 2019 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year) and Section 2 (Object of the Company). Company changed, now: New company: Mühlhäuser Shared Services GmbH. Subject changed, now: New subject: The acquisition of business-independent service processes for national and international companies in the field of services and communication. The services offered include finance and accounting, controlling, facility management, IT or ERP - system administration, office management, business development, human resources (HR), strategic procurement management, corporate communications and event management. No longer Managing Director: Rechner, Markus, Schorndorf, *??.??.????. Managing Directors: Oestreicher, Rainer, Weinheim, *??.??.????, 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. Appointed as Managing Director: Andlauer, Lena, Kappel-Grafenhausen, *??.??.????, 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 latest known state is available on the following page: NC Tunneling Services GmbH, Viernheim, Germany.