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Managing Director: Steffen Gerdau, Holger Koch · Change of headquarters: svt Holding GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2009 German Trade Register Announcements, Germany (03/03/2009)
Overview
Text
svt Holding GmbH,
Seevetal, Glüsinger Straße 86, 21217 Seevetal
. GmbH. Partnership agreement of July 15, 2008, amended several times. The shareholders' meeting of December 10, 2008 has changed the partnership agreement in Sections 1 (company) and 2 (object) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 114539 B) to Seevetal and the change of the object of the company. Business address:
Glüsinger Straße 86, 21217 Seevetal
. The anot-know-it-all is to develop technical problem-solving and systems, to manufacture and distribute them, their procedural applications, and to take over administrative matters; the company is also entitled to manufacture, process, acquire and distribute other products in wholesale and retail trade. Share capital: EUR 100,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gerdau, Steffen, Hamburg, *??.??.????; Koch, Holger, Berlin, *??.??.????, each with individual representatives; 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.
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: Saverto Holding GmbH, Seevetal, Germany.
