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Managing Director: Markus Rechner · Change of headquarters: M. R. Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Heddesheim · Proxy policy · Corporate Purpose Hrb 9 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 737519: M. R. Holding GmbH,
Unnamed street ??, 68542 Heddesheim, Germany
. limited liability company. Partnership agreement of 20 December 2010 with amendment of 11 October 2011. The shareholders' meeting of 14 August 2020 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Schorndorf (Amtsgericht Stuttgart HRB 739148) to Heddesheim. Seat relocated; now: Heddesheim. New business address:
Unnamed street ??, 68542 Heddesheim, Germany
. Purpose: the management of own assets, in particular the acquisition, holding and management of holdings in listed and unlisted companies, and the financing of such companies, as well as advising and advising companies in which the company has a shareholding, with the exception of transactions subject to authorisation. The purchase and sale of real estate as well as its construction and rental. 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 Director: Rechner, Markus, Schorndorf, *??.??.????, authorized to represent individual parties 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: M. R. Holding GmbH, Schriesheim, Germany.
