03.12.2024 - New registration
Bodner Vermögensverwaltung GmbH, in Stuttgart, Limited Liability Company, HRB 797357 Court town Stuttgart
Date of the articles of association:
14.10.2024
Legal form:Limited Liability Company
Business address:
Rotebühlstraße 102, 70178 Stuttgart
Capital:
25.000,00 EUR
Purpose:Holding and management of investments in domestic and foreign companies and enterprises as well as the management of own assets.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Denis Bodner, Managing director, Weil der Stadt, authorized to represent alone
13.04.2010 - New registration
Leonares GmbH, in Weil der Stadt, Limited Liability Company, HRB 733418 Court town Stuttgart
Date of the articles of association:
10.03.2010
Legal form:Limited Liability Company
Business address:
Simmozheimer Str. 17, 71263 Weil der Stadt
Capital:
25.000,00 EUR
Purpose:the development and distribution of information and communication technology as well as consulting in this field.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Denis Bodner, Managing director, Weil der Stadt, authorized to represent alone
23.08.2005 - New registration
INFOLINK Gesellschaft für Informationstechnologie mbH, in Stuttgart, Limited Liability Company, HRB 24647 Court town Stuttgart
Date of the articles of association:
01.04.1965
Legal form:Limited Liability Company
Business address:
Stuttgart
Capital:
26.000,00 EUR
Purpose:the development and distribution of information and communication technology as well as consulting in this field.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Sven Schmid, Managing director, Stuttgart, authorized to represent alone
Denis Bodner, Managing director, Weil der Stadt, authorized to represent alone
22.06.2004
INFOLINK Gesellschaft für Informationstechnologie mbH, in Stuttgart, Limited Liability Company, HRB 24647 Court town Stuttgart
HRB 24647 -- June 22, 2004: INFOLINK Gesellschaft für Informationstechnologie mbH, Stuttgart (Stöckachstr. 16 a, 70190 Stuttgart).
Subject of the company: the development and distribution of information and communication technology as well as consulting in this area.
Capital: 26,000 EUR.
Authorized signatory with a managing director or an authorized signatory: 1. Gertrud Hueller, born 25.05.1941, Grafenau. Limited liability company. Memorandum of Association of 1 April 1965 with several amendments, most recently on 9 February 2004. On 6 April 2004 the share capital was increased to EUR 26,000, -- and the memorandum of association was drastically amended and redrafted. Former seat Sindelfingen, Amtsgericht Böblingen HRB 283. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director and an authorized signatory. Marcus Roth, video editor, Gechingen, is no longer managing director.
New managing directors: The managing directors Sven Schmid, born 04.10.1972, Stuttgart, and Denis Bodner, born 27.02.1968, because of the city, represent always alone in each case.
Not registered: Announcements of the society take place in the electronic Federal Gazette.
Sven Schmid, Stuttgart