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Managing Director: Harald Lutz, Manfred Ziegler, Volker Ziesel · No longer Managing Director (3) · Address · Shareholder agreement · Name: StadtBierGarten GmbH Schorndorf Hrb8 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 724996: Biergarten GmbH Schorndorf, Hahn'sche Wiesen,
Unnamed street ??, 73660 Urbach, Germany
. The Shareholders' Meeting of 29 December 2020 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 3 (Share Capital, Share Deposits), Section 5 (Management and Representation), Section 6 (Shareholders' Meeting) and Section 16 (Valuation of Shares, Severance Payments) as well as the elimination of Section 4 Section 3 (Hull Business Year) and Section 20 (Founding Costs). Company changed; now: StadtBierGarten GmbH Schorndorf, Hahn'sche Wiesen. Business address:
Mühlgasse 16, 73614 Schorndorf
. Appointed as Managing Director: Lutz, Harald, Urbach, *??.??.????; Dr. Ziegler, Manfred, Wiggensbach, *??.??.????; Ziesel, Volker, Urbach, *??.??.????, 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. No longer Managing Director: Dubois, Arnim Hans Max, Urbach, *??.??.????; Hoff, Karl-Heinz Otto, Urbach, *??.??.????; Langer, Hardy Roby, Plüderhausen, *??.??.????.
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: StadtBierGarten GmbH Schorndorf, Hahn´sche Wiesen, Schorndorf, Germany.