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Managing Director: Jaroslav Ferik, Hartmut Schneider · Change of headquarters: BHS-HARREX Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 735925: BHS-HARREX Holding GmbH,
Sternenfels, Theodor-Schweitzer-Straße 1-3, 75447 Sternenfels
. GmbH. Partnership agreement of November 6, 2007. The shareholders' meeting of August 21, 2019 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Zaberfeld (Amtsgericht Stuttgart HRB 724844) to Sternenfels. Business address:
Theodor-Schweitzer-Straße 1-3, 75447 Sternenfels
. Subject: The acquisition, holding, management and sale of holdings in own assets as well as shareholding-like rights in own assets in other companies at home and abroad as well a.s. the management of own assets (excluding banking transactions). 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. Managing Directors: Ferik, Jaroslav, Rohoznik/ Slovakia, *??.??.????; Schneider, Hartmut, Sachsenheim, *??.??.????.
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: BHS-HARREX Holding GmbH, Sternenfels, Germany.
