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Managing Director: Siegfried Schlabschi · No longer MD: K. G., R. S. · Change of headquarters: Blitz S19-496 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 721379: Weber Automotive Vorrat 1 GmbH,
Markdorf, Otto-Lilienthal-Straße 5, 88677 Markdorf
. GmbH. Partnership agreement of December 3, 2019. The shareholders' meeting of January 21, 2020 decided to amend the partnership agreement in Sections 1 (Company of the Company), Section 2 (headquarters of the company) and Section 4 (object of the company). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 771768) to Markdorf. So far: "Blitz S19-496 GmbH", now: Change of business address:
Otto-Lilienthal-Straße 5, 88677 Markdorf
. Item changed, now: Object: The development, manufacture and distribution of powertrains and drive components for prototypes and series production. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Appointed as Managing Director: Schlabschi, Siegfried Werner, Bodman-Ludwigshafen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
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: Albert Weber GmbH, Markdorf, Germany.
