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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: SWG Holding GmbH · Address · Capital: €2,560,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Apr 2009 German Trade Register Announcements, Germany (13/03/2009)
Overview
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SWG Holding GmbH,
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. GmbH. Partnership agreement of November 26, 1993, amended several times. The shareholders' meeting of February 10, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Gröditz (previously Amtsgericht Dresden HRB 21864) to Georgsmarienhütte. Amendments were also adopted in Sections 4 (notices), 9 (disposal of shares), 10 (collection of shares) and 11 (annual financial statements, use of the annual result). Seat relocated, now: business address:
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. The aum: to hold and manage own assets, in particular holdings in companies of all kinds; carrying out relevant commercial transactions and services. Share capital: EUR 2,560,000.00. General representation scheme: 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 Directors: ?????, ??????, Osnabrück, *??.??.????; ???????, ???????, Bad Laer, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ?????????, ???????????, Georgsmarienhütte, *??.??.????.
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: GMH Schmiedetechnik GmbH, Gröditz, Germany.