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Managing Director (2) · Change of headquarters: Kanz Financial Holding GmbH · Address · Capital: €62,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)
Overview
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Kanz Financial Holding GmbH,
Unnamed street ??, 72124 Pliezhausen, Germany
. GmbH. Partnership agreement of April 4, 2003 with several amendments. The shareholders' meeting of June 1, 2011 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Neufra (Amtsgericht Ulm HRB 711106) to Pliezhausen. Seat relocated, now: New business address:
Unnamed street ??, 72124 Pliezhausen, Germany
. Purpose: The acquisition and management of holdings in own assets, where no authorisation is required. Share capital: EUR 62,800.00. 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. Personal data changed at Managing Directors: Bender, Kemal Özgür, Albstadt, *??.??.????; Hepperle, Harald, Stuttgart, *??.??.????, 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.
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: Kanz Financial Holding GmbH, Pliezhausen, Germany.