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Managing Director: Karl-Werner Schulte, G. Schulte-Daxbök · Change of headquarters: Schulte Management GmbH · Capital: €27,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Oct 2008 German Trade Register Announcements, Germany (16/10/2008)
Overview
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Schulte Management GmbH, Geisenheim (
Unnamed street ??, 65366 Geisenheim, Germany
). GmbH. The shareholders' meeting of April 4, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 56813) to Geisenheim. Subject: Participation in and management of other companies, including their management and representation. Share capital: EUR 27,500.00. 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: Prof. Dr. Schulte, Karl-Werner, Geisenheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. Schulte-Daxbök, Gisela, Geisenheim, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Schulte Management GmbH, Geisenheim, Germany.
