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Managing Director: Manfred Schneider · No longer Managing Director (1) · Shareholder agreement · Seat: Köngen · Name: BELUVA GmbH · Corporate Purpose Hrb21 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)
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NECKAROSS GmbH, Stuttgart (Adolf-Ehmann-Str. 2, 73257 Köngen). The shareholders' meetings of December 5, 2007 and January 8, 2008 decided to amend the partnership agreement in Sections 1 (company and registered office) and section 2 (object). Company changed, now: BELUVA GmbH. Seat moved, now: Köngen. Object changed, now: The acquisition and management of company holdings in own assets, in particular in DALVA Germany GmbH, headquarters Köngen. Appointed as Managing Director: Schneider, Manfred, Neuhausen auf der Fildern, *??.??.????, authorized to represent each other individually 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: Dr. ??????????, ????????, Jork, *??.??.????.
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: BELUVA GmbH, Köngen, Germany.
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