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MD (2) · Control: Schweizer Group Holding KG, Schweizer Group KG · Control: Schweizer Group Holding KG, Schweizer Group KG · Change of headquarters: ComDat ELECTRONIC GmbH · Address · Capital: €25,000 Hrb11 Feb 2010 German Trade Register Announcements, Germany (10/02/2010)
Overview
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Schweizer Group International GmbH,
Hattenhofen, Dieselstr. 2, 73110 Hattenhofen
. GmbH. Partnership agreement of November 30, 2005. The Shareholders' Meeting of January 18, 2010 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Murrhardt (Amtsgericht Stuttgart HRB 721933) to Hattenhofen. Business address:
Dieselstr. 2, 73110 Hattenhofen
. Subject: Managing your own assets and holding holdings. Share capital: EUR 25,000.00. General representation arrangements of their own motion corrected in: General representation rules: 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 Directors: Schmidt, Hans-Ulrich, Oppenweiler, *??.??.????; ?????????, ?????? ?????, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data of the controlling company (previously: Schweizer Group Holding KG, Murrhardt, Amtsgericht Stuttgart HRA 270831) changed, now: With the "Schweizer Group KG", Hattenhofen (Amtsgericht Ulm HRA 721556) a control and profit transfer agreement was concluded on September 24, 2008, which was approved by the shareholders' meeting on October 10, 2008. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Schweizer Group International GmbH, Hattenhofen, Germany.
