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MD: Alexander Mugrauer, Markus Schnele · No longer MD (1) · Change of headquarters: BWBF Achtzehnte Verwaltung GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Feb 2009 German Trade Register Announcements, Germany (30/01/2009)
Overview
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EYPro Mugrauer & Schnele GmbH,
Unnamed street ??, 73450 Neresheim, Germany
. GmbH. Partnership agreement of August 29, 2008 with amendment of November 7, 2008. The shareholders' meeting of December 18, 2008 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 727942) to Neresheim. So far: "BWBF Achtzehnte Verwaltung GmbH", now: business address:
Unnamed street ??, 73450 Neresheim, Germany
. Object changed, now: Object: Provision of engineering services in the field of dosing and automation technology as well as the design and manufacture of special machines. 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. No longer Managing Director: ????, ??????, Stuttgart, *??.??.????. Appointed as Managing Director: Mugrauer, Alexander, Nördlingen, *??.??.????; Schnele, Markus, Neresheim, *??.??.????, 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: EYPro Mugrauer & Schnele GmbH, Neresheim, Germany.
