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No longer MD (3) · No longer ppa (15) · MD (1) · ppa (1) · Change of headquarters: Schwarz Beteiligungs- und Finanz-GmbH · Capital: €1,039,000 · Shareholder agreement · Legal form: GmbH … Hrb15 May 2007 German Trade Register Announcements, Germany (10/05/2007)
Overview
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Schwarz Beteiligungs- und Finanz-GmbH, Norderfriedrichskoog (
Unnamed street ??, 25870 Norderfriedrichskoog, Germany
). The object of the company is the participation in companies, in particular in companies of the Schwarz group, as well as the conduct of financial transactions which are not subject to authorisation. Capital: EUR 1,039,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: ??????, ?????, *??.??.????, Kotzenbüll; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Director: ??????, ?????, *??.??.????, Neckarsulm; Managing Director: Dr. ?????, ???????, *??.??.????, Neckarsulm; Managing Director: ????????, ?????, *??.??.????, Neckarsulm Prokura: ???????????, ?????, *??.??.????, Westerhever; individual procura, with the power to enter into legal transactions with himself or as a representative of third parties; Procurator: ????, ??????? ????????, Neckarsulm; Prokura together with another authorized representative; Procurator: ??????, ???????, Neckarsulm; Prokura together with another authorized representative; Procurator: ???????, ???????, Neckarsulm; Prokura together with another authorized representative; Procurator: ???????, ????????, Neckarsulm; Prokura together with another authorized representative; Procurator: ??????, ????, Neckarsulm; Prokura together with another authorized representative; Procurator: ???????, ?????, Neckarsulm; Prokura together with another authorized representative; Procurator: ??????, ??????, Neckarsulm; Prokura together with another authorized representative; Procurator: ?????????, ????, Neckarsulm; Prokura together with another authorized representative; Procurator: Dr. ?????????, ??????, Neckarsulm; Prokura together with another authorized representative; Procurator: ??????, ??????, Neckarsulm; Prokura together with another authorized representative; Procurator: ?????????, ???? ??????, Neckarsulm; Prokura together with another authorized representative; Procurator: ???????, ???????, Neckarsulm; Prokura together with another authorized representative; Procurator: ?????, ?????, *??.??.????, Untergruppenbach-Unterheitnriet; Prokura together with another authorized representative; Procurator: ???????????, ?????, Neckarsulm; Prokura together with another authorized representative; Procurator: ????, ??????, Neckarsulm; Prokura together with another authorized representative legal form: LLC; Partnership agreement of: April 21, 201989, last amended by decision of August 25, 2006. By resolution of the shareholders' meeting of February 16, 2007, the registered office of the company was moved from Neckarsulm (Amtsgericht Stuttgart HRB 106974) to Norderfriedrichskoog and the partnership agreement was amended accordingly in Section 1. Note: Date of first registration: June 22, 1999.
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: LLS Finanz-GmbH, Neckarsulm, Germany.
