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Managing Director: B. Sch., H. Sch. · Change of headquarters: Schumacher Beteiligung und Management GmbH · Address · Capital: €35,530 · Shareholder agreement · Company statute · Corporate Purpose Hrb 19 Jan 2021 German Trade Register Announcements, Germany (18/01/2021)
Overview
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HRB 6601: Schumacher Holding GmbH, Ebersdorf b.
Unnamed street ??, 96237 Ebersdorf b. Coburg, Germany
. limited liability company. Partnership agreement of 19 July 2008, last amended on 30 August 2010. The Shareholders' Meeting of 7 December 2020 approved the increase of the share capital by EUR 10,000.00 to EUR 35,530.00 and the amendments to Section 1 (Company, previously 'Schumacher Beteiligung und Management GmbH', and Registered office, previously Schwarzenberg/Erzgeb., Amtsgericht Chemnitz HRB 25200), 2 (object of the company), 3 (share capital), 9 (annual result), 10 (disposal), 13 (settlement payment) and 16 (goods status) of the Articles of Association. Business address:
Unnamed street ??, 96237 Ebersdorf b. Coburg, Germany
. Subject of the company: acquisition, holding and management of holdings in domestic and foreign companies as well as provision of services for the Schumacher Group. Share capital: EUR 35,530.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schumacher, Björn, Coburg, *??.??.????; Schumacher, Hendrik, Sonnefeld, *??.??.????, each with individual representative title; 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: Schumacher Holding GmbH, Ebersdorf b. Coburg, Germany.
