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MD (1) · ppa (1) · Change of headquarters: Schäfer Modell- und Formenbau Verwaltungs- und Beteiligungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb 15 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 213857: Schäfer Modell- und Formenbau Verwaltungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 49090 Osnabrück, Germany
. GmbH. Partnership agreement of July 9, 201980. The shareholders' meeting of July 19, 2019 decided to amend the partnership agreement in section 1.0 (company, registered office) and with it the relocation of its registered office from Mühlhausen (previously Amtsgericht Jena HRB 403382) to Osnabrück. Business address:
Unnamed street ??, 49090 Osnabrück, Germany
. The aim is to take over the legal status as a general partner of Schäfer Modell- und Formenbau GmbH & Co. KG, which is based in Mühlhausen. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Kieback, Jörg, Osnabrück, *??.??.????, 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. Together with a managing director: Jünger, Thomas, Unstruttal OT Ammern, *??.??.????.
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: Schäfer Modell- und Formenbau Verwaltungs- und Beteiligungsgesellschaft mbH, Osnabrück, Germany.
