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MD: Henning Stegmayer, Gerd Wolf · No longer MD: Christian Groh, Sebastian Schork · Shareholder agreement · Name: Schwarz Unternehmenskommunikation International GmbH · Corporate Purpose Hrb14 Feb 2020 German Trade Register Announcements, Germany
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HRB 750936: Schwarz IT Beteiligungs-GmbH,
Neckarsulm, Stiftsbergstraße 1, 74172 Neckarsulm
. The shareholders' meeting of February 4, 2020 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). Reference is made to the documents submitted to the court. Company changed, now: Schwarz Unternehmenskommunikation International GmbH. Object changed, now: provision of communication services for the Schwarz Group at home and abroad. Appointed as Managing Director: Stegmayer, Henning, Bad Homburg, *??.??.????; Wolf, Gerd, Steinheim an der Murr, *??.??.????, each 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: Dr. Groh, Christian, Winterhausen, *??.??.????; Schork, Sebastian, Walldürn, *??.??.????.
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: Schwarz Corporate Affairs International GmbH, Neckarsulm, Germany.