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Managing Director: Georg Reif-Schmid · No longer MD (2) · Change of headquarters: Blitz F09-drei-vier GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Oct 2009 German Trade Register Announcements, Germany (20/10/2009)
Overview
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Blitz F09 - three-four GmbH,
Singen Hohentwiel, Alusingen-Platz 1, 78224 Singen
Hohentwiel. GmbH. Partnership agreement of March 2, 2009. The shareholders' meeting of September 25, 2009 decided to amend the partnership agreement in Section 2 (seat of the company). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86025) to Singen Hohentwiel. Headquarters relocated, now: New business address:
Alusingen-Platz 1, 78224 Singen
Hohentwiel. Subject: Management of one's 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed a.s. Managing Director: Reif-Schmid, Georg, Sins (Switzerland), *??.??.????. No longer Managing Director: ????, ??????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: 3A Composites Holding Germany GmbH, Singen (Hohentwiel), Germany.