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MD: Simone Neubrand · No longer MD: Jim Kohn, Eberhard Mayr · Change of headquarters: MK Grundstücksgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jan 2015 German Trade Register Announcements, Germany
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HRB 731660: Rüster Verwaltungs-GmbH, Ungenannte Str. ??, 73326 Deggingen, Germany. GmbH. Partnership agreement of May 17, 2013, last amended on July 7, 2014. The shareholders' meeting of December 12, 2014 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (Object). The seat is moved from Leonberg (District Court of Stuttgart HRB 746900) to Deggingen. So far: "RSW Theta Assets GmbH", now: business address: Ungenannte Str. ??, 73326 Deggingen, Germany. Object changed, now: Object: The participation and management of other companies, in particular in the KG under the company Hans Rüster Precision Technology KG based in Deggingen. All ancillary services associated with the aforementioned corporate purpose are also provided, provided that no separate public authorisation is required or there is a legal reservation. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Neubrand, Simone, Sindelfingen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Kohn, Jim, Stuttgart, *??.??.????; Mayr, Eberhard, Stuttgart, *??.??.????.
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: Rüster Verwaltungs-GmbH, Stuttgart, Germany.
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