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Managing Director (2) · ppa (1) · No longer MD (1) · Change of headquarters: Neckarsee 179. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)
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febit corona GmbH,
Unnamed street ??, 69120 Heidelberg, Germany
. GmbH. Partnership agreement of February 16, 2009. The shareholders' meeting of April 30, 2009 decided on the recasting of the partnership agreement; in particular, Paragraph 1 (company and registered office), section 2 (object of the company), section 4 (share capital) and section 7 (representation) were amended. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 729136) to Heidelberg. So far: "Neckarsee 179. V V GmbH". Business address:
Unnamed street ??, 69120 Heidelberg, Germany
. Subject: The management of own assets. 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: Kohlhaas, Jochen, Besigheim, *??.??.????; ???????, ???? ?????????, Weinheim, *??.??.????, 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: ?????, ????????, Wesseling, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ?????, ??????, Weinheim, *??.??.????.
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: febit corona GmbH, Heidelberg, Germany.
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