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MD: Jan Schmitz, Robert Schmitz · No longer MD (1) · Change of headquarters: STG Zweihundertzweiundsechzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbH · Capital: €25,000 … Hrb8 Feb 2008 German Trade Register Announcements, Germany (05/02/2008)
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2Schmitz Beteiligungs GmbH, Rheine (Ungenannte Str. ??, 48432 Rheine, Germany). GmbH. The shareholders' meetings of Ungenannte Str. ??, 2007 The, Germany shareholders' meetings of 14 and December 21, 2007 decided to recast the company agreement and in particular the amendment of the partnership agreement in Section 1 (legal form and company, registered office), 2 (object), 3 (share capital) and 5 (management) and with it the transfer of headquarters from Osnabrück (previously District Court of Osnabrück HRB 201553) to Rheine and the modification of the company and the subject matter. The ado: The acquisition, management and financing of shareholdings in companies. The Company does not conduct transactions that are subject to authorisation under the Banking Act (KWG) or other laws relating to financial services. Share capital: EUR 25,000.00. 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. If the directors are entitled to jointly represent themselves, they are not authorised to authorise each other to conclude transactions with themselves. Appointed as Managing Director: Schmitz, Jan, Rheine, *??.??.????; Schmitz, Robert, Rheine, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Prof. ????????, ?????, Osnabrück, *??.??.????.
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: 2S Beteiligungs GmbH, Rheine, Germany.
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