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Managing Director: Antje Broßmann, Ursula Mootz · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Apr 2013 German Trade Register Announcements, Germany (22/04/2013)
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ZAR Reha Verwaltung GmbH, Mannheim, Auf dem Sand 75 - 77, 68309 Mannheim. GmbH. Partnership agreement of March 5, 2002. The shareholders' meeting of March 1, 2013 decided to amend the partnership agreement in Sections 1 (Company of the Company), Section 2 (headquarters of the company), Section 4 (object of the company) and Section 5 (share capital). The shareholders' meeting of March 19, 2013 decided to further amend the partnership agreement in Section 1 (Company of the Company). The seat is moved from Böhl-Iggelheim (District Court of Ludwigshafen a.Rhein HRB 53144) to Mannheim. So far: "G & F Verwaltungs GmbH"; Business address: Auf dem Sand 75 - 77, 68309 Mannheim. Object: The participation as a personally liable shareholder in the KG under the company ZAR Mannheim On the Sand GmbH & Co. KG based in Mannheim a.s. well a.s. the takeover of the management of this company. 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. Managing Directors: Broßmann, Antje, Bad Dürkheim, *??.??.????, 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. Appointed a.s. Managing Director: Mootz, Ursula, Stuttgart, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: ZAR Mannheim GmbH, Mannheim, Germany.
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