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Managing Director: Antje Grünewald, Michael A. Grünewald · No longer Managing Director: Ulrich Schuster · Address · Shareholder agreement · Seat: Bordesholm Hrb23 Apr 2021 German Trade Register Announcements, Germany (22/04/2021)
Overview
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HRB 11413 KI: Schröder Spezialglas GmbH, seat formerly:
Unnamed street ??, 25479 Ellerau, Germany
. Registered office: Registered office/branch: Bordesholm; Business address:
Unnamed street ??, 25479 Ellerau, Germany
; No longer Managing Director: 2nd Schuster, Ulrich; Amendment to No 3: Change of residence; Managing Directors: Grünewald, Michael Alexander, *??.??.????, Bordesholm; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4th Grünewald, Antje, née <strike>????????</strike>, *??.??.????, Bordesholm; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 5 March 2021, the GP agreement has been redrafted and in the course of this amended to s. 1 (company and registered office), section 2 (object of the company), section 3 (share capital and share deposits) and section 7 (management, representation). The seat is moved from Ellerau to Bordesholm. By resolution of the shareholders' meeting of 16 April 2021, the partnership agreement has been amended to the effect that Section 17 (costs) has been deleted and the original Section 18 (final provisions) of the company contract thus becomes Section 17 (final provisions) of the partnership agreement.
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: Schröder Spezialglas GmbH, Bordesholm, Germany.
