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Capital: €154,000 · Shareholder agreement · Name: Neckar-Verlag GmbH · Corporate Purpose Hrb28 Feb 2019 German Trade Register Announcements, Germany
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HRB 600135: Neckar - Verlag Herbert Holtzhauer GmbH, Villingen-Schwenningen, Klosterring 1, 78050 Villingen-Schwenningen. The shareholders' meeting of May 22, 2018 has decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of May 22, 2018, the share capital has been converted to euros. The share capital is increased by EUR 612.44 to EUR 154,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Neckar-Verlag GmbH. Subject changed, now: The publication of specialist literature. Share capital now: EUR 154,000.00. General representation arrangements corrected of their own motion in: 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. The directors may be exempted from the restrictions of the § 181 BGB in general.
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: Neckar-Verlag GmbH, Villingen-Schwenningen, Germany.
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