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Managing Director: Gert Schiermeister · No longer Managing Director (1) · Change of headquarters: Weilchensee 567. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb17 Oct 2008 German Trade Register Announcements, Germany (16/10/2008)
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Gmeinder Beteiligungs GmbH, Mosbach (
Unnamed street ??, 74821 Mosbach, Germany
). GmbH. Partnership agreement of June 2, 2008. The shareholders' meeting of July 25, 2008 and August 27, 2008 decided to recast the partnership agreement, in particular with regard to the company, registered office and subject-matter. The seat is moved from Munich (Amtsgericht München HRB 174069) to Mosbach. Previously: "(Weilchensee 567. V V GmbH)", now: headquarters moved, now: subject changed, now: Object: Holding stakes in other companies in Germany and abroad, in particular in the Gmeinder gearbox and machine factory GmbH. 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: Schiermeister, Gert Walter, Wiesloch, *??.??.????, 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: ?????, ????????, Wesseling, *??.??.????.
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: GMEINDER MANAGEMENT GmbH, Mosbach, Germany.
