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Managing Director: Jens Kombartzky · No longer Managing Director (1) · Change of headquarters: FA Bayer GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 731725: Wagen 12 GmbH,
Bopfingen, Ellwanger Str. 100, 73441 Bopfingen
. GmbH. Partnership agreement of January 24, 2013. The shareholders' meeting of January 20, 2015 decided to amend the partnership agreement in Sections 1 (company, registered office, financial year) and section 2 (object of the company, branch). The seat is moved from Besigheim (Amtsgericht Stuttgart HRB 744044) to Bopfingen. So far: FA Bayer GmbH, now: Change of business address:
Ellwanger Str. 100, 73441 Bopfingen
. Subject: Trade in, repair, maintenance and restoration of motor vehicles of all kinds as a motor vehicle - master craftsman's shop, as well a.s. the development and trade of accessories for the motor vehicle industry. 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. Managing Director: Kombartzky, Jens, Schwäbisch Gmünd, *??.??.????. No longer Managing Director: ?????, ?????, Ilsfeld, *??.??.????.
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: Zwölf05 GmbH, Bopfingen, Germany.