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MD: Benjamin Götz, Gabriele Götz · No longer MD (1) · Change of headquarters: Bestattungsinstitut Götz GmbH · Address · Capital: €25,050 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 May 2010 German Trade Register Announcements, Germany (10/05/2010)

Overview

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Götz Bestattungen GmbH,
Unnamed street ??, 72631 Aichtal, Germany
. GmbH. Partnership agreement of August 8, 2002. The shareholders' meeting of March 18, 2010 decided on the recasting of the partnership agreement. The seat is moved from Rechberghausen (Amtsgericht Ulm HRB 533648) to Aichtal. So far: "Bestattungsinstitut Götz GmbH"; Business address:
Unnamed street ??, 72631 Aichtal, Germany
. Object changed, now: The operation of a funeral company. Share capital: EUR 25,050.00. 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: Götz, Gabriele, wood-made, *??.??.????; Götz, Benjamin, wood-made, *??.??.????, 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: ????, ???? - ?????, ?????????, *??.??.????.

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: Götz Bestattungen GmbH, Neckartailfingen, Germany.