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Managing Director: Franz Weis, Hariolf Weis · No longer MD (1) · Change of headquarters: BWBS VI. Verwaltung UG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)
Overview
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Weis Reisen GmbH,
Neuler, Siemensstr. 19, 73491 Neuler
. GmbH. Partnership agreement of October 27, 2010. The Shareholders' Meeting of December 9, 2010 decided on the recasting of the partnership agreement. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 735537) to Neuler. The share capital is increased to EUR 25,000.00 by resolution of the Shareholders' Meeting of December 9, 2010 and January 25, 2011. Previously: "BWBS VI. Verwaltung UG (limited liability)," now: New business address:
Siemensstr. 19, 73491 Neuler
. Item changed, now: Object: Operation of a bus company in public transport and in passenger transport. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Weis, Franz, Neuler, *??.??.????; Weis, Hariolf, Neuler, *??.??.????, 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: ????, ??????, Ellwangen Jagst, *??.??.????.
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: Weis Reisen GmbH, Neuler, Germany.