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Managing Director: Andreas Schuler, Silvia Schuler · No longer Authorized signatory (ppa): Andreas Schuler · Capital: €27,000 · Shareholder agreement · Proxy policy Hrb 21 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 401344: SCHULER GmbH,
Meßstetten, Hohlgasse 4, 72469 Meßstetten
. The shareholders' meeting on 31 May 2021 resolved on the new version of the articles of association. The share capital is increased by EUR 2,000.00 to EUR 27,000.00 by resolution of the shareholders' meeting on the same day. Common stock capital now: 27.000,00 EUR. General representation rules amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Appointed as managing director: Schuler, Andreas, Meßstetten, *??.??.????, entitled to individual representation with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Power of representation due to change in the general representation regulation adapted accordingly in the case of managing directors: Schuler, Silvia, Meßstetten, *??.??.????, entitled to individual representation with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. Procura terminated: Schuler, Andreas, Meßstetten, *??.??.????.
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: SCHULER GmbH, Meßstetten, Germany.
