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MD: Stephan Haasis · Address · Shareholder agreement · Proxy policy · The participation in other companies, the management of such participations and in particular the takeover and management of one … Hrb5 Mar 2021 German Trade Register Announcements, Germany
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HRB 580302: Meister Verwaltungs - GmbH.,
Unnamed street ??, 74613 Öhringen, Germany
. The Shareholders' Meeting of 12 February 2021 decided on the recasting of the partnership agreement. The shareholders' meeting of 22 February 2021 decided to amend the partnership agreement in Section 5 (Management and Representation). The Shareholders' Meeting of 4 March 2021 has decided to amend the partnership agreement in Section 8 (Annual Financial Statements). Company (writing) of its own motion corrected in: Master Administrative GmbH. New business address:
Obere Bürgstraße 11, 74613 Öhringen
. Subject changed; now: the participation in other companies, the management of such holdings and in particular the acquisition and administration of each of the shares in Gebr. Meister Gesellschaft with Ltd. liability, 74613 Öhringen (Amtsgericht Stuttgart HRB 733659) and in the Gebr. Meister Verwaltungsgesellschaft mbH & Co. KG, 74613 Öhringen (Amtsgericht Stuttgart under HRA 580480). General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Haasis, Stephan, Stuttgart, *??.??.????, authorized to represent individual parties 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: Dipl.-Kfm. ???????????, ??????, Hausach, *??.??.????.
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: Meister Verwaltungs-GmbH, Öhringen, Germany.
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