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Managing Director: Hansjürg Marti · Change of headquarters: Schaerer Deutschland GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Dec 2009 German Trade Register Announcements, Germany (21/12/2009)
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Schaerer Deutschland GmbH,
Unnamed street ??, 89173 Lonsee, Germany
. GmbH. Partnership agreement of January 26, 1993. The shareholders' meeting of October 22, 2009 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Murr (Amtsgericht Stuttgart HRB 311300) to Lonsee. New business address:
Unnamed street ??, 89173 Lonsee, Germany
. Subject: Distribution of coffee machines, coffee and espresso machines and similar machines and necessary accessories for the hotel and catering and industrial sectors. Share capital: DEM 50,000.00. 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. Managing Director: Marti, Hansjürg, Bad Überkingen, *??.??.????.
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: Schaerer Deutschland GmbH, Geislingen a. d. Steige, Germany.