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Managing Director (3) · Change of headquarters: SPIRIT/21 Holding GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Feb 2008 German Trade Register Announcement, Germany (21/02/2008)
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SPIRIT/21 Holding GmbH, Böblingen (Otto-Lilienthal-Str. 36, 71034 Böblingen). GmbH. Partnership agreement of November 8, 2006 with amendment of December 13, 2006. The Shareholders Meeting of December 12, 2007 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 104576 B) to Böblingen. The aim is to acquire, hold and manage and sell shares in other companies and companies at home and abroad, as well as to provide management and advisory services to or for the companies with which they have a shareholding. 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: ???????, ????????? ??, Böblingen, *??.??.????; ???????, ??????, Calw, *??.??.????; Hamm, Gustav, Nufringen, *??.??.????, each 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 current state is available on the following page: SPIRIT/21 GmbH, Böblingen, Germany.
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