European Companies Search Engine
Managing Director: Fabian Baur · No longer Managing Director (1) · Change of headquarters: EUROSYSTEC GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb12 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)
Overview
Text
BWB Zweite Verwaltung GmbH, Stuttgart (
Unnamed street ??, 70186 Stuttgart, Germany
). GmbH. Partnership agreement of July 24, 2000 with amendment of April 2, 2001. The shareholders' meeting of December 22, 2006 decided to recast the partnership agreement. The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 109569) to Stuttgart. Previously: "EUROSYSTEC GmbH", now: Subject changed, now: Object: Holding and managing holdings in other companies in own assets. In scru's case, the company takes over the management of KGen as a personally liable shareholder. 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. Appointed as Managing Director: Baur, Fabian, Ellwangen Jagst, *??.??.????, 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. No longer Managing Director: ????, ?????, Gondelsheim, *??.??.????.
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: BB Dienste GmbH, Stuttgart, Germany.