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MD: Claus Schleith, Friedrich Schleith · No longer MD (1) · Change of headquarters: Gennadios Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 Feb 2015 German Trade Register Announcements, Germany
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HRB 712665: FZB Verwaltungs GmbH,
Unnamed street ??, 78256 Steißlingen, Germany
. GmbH. Partnership agreement of May 24, 2013. The Shareholders' Meeting of February 12, 2015 decided to amend the partnership agreement in Section 1 Company (previously: Gennadios Verwaltungs GmbH) and Headquarters (previously: Reutlingen, Amtsgericht Stuttgart HRB 745359) as well as in Section 3 (share capital, share deposits). The seat is moved from Reutlingen (Amtsgericht Stuttgart HRB 745359) to Steißlingen. Company changed, now: seat relocated, now: New business address:
Unnamed street ??, 78256 Steißlingen, Germany
. Subject: The management and preservation of one's own assets as well as the possibility of participating in other companies and the takeover of the management thereof. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Schleith, Friedrich Andreas, Steißlingen, *??.??.????; Schleith, Claus, Waldshut-Tiengen, *??.??.????, 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. No longer Managing Director: ????????, ???????, Dettingen an der Erms, *??.??.????.
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: MIRUM GmbH, Waldshut-Tiengen, Germany.
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