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MD: Dirk Schütte, Jens Stannek · ppa (2) · Change of headquarters: August Fichter Anlagentechnik GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb9 Apr 2015 German Trade Register Announcements, Germany
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HRB 94115: August Fichter Anlagentechnik GmbH,
Raunheim, Magellan-Allee 1 - 3, 65479 Raunheim
. GmbH. Partnership agreement of March 27, 2013 with amendment of November 20, 2013. The shareholders' meeting of March 10, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Dreieich (previously Amtsgericht Offenbach am Main HRB 46953) to Raunheim. Business address:
Magellan-Allee 1 - 3, 65479 Raunheim
. Subject: The planning and installation of control, measurement and mixing systems for all media; Development, production, sale and sale of all materials and equipment associated with these plants. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Schütte, Dirk, Dreieich, *??.??.????; Stannek, Jens, Bexbach, *??.??.????, 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. Individual procurators: Leber, Martin, Koblenz, *??.??.????; ??????, ?????, Eitelborn, *??.??.????.
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: August Fichter Anlagentechnik GmbH, Raunheim, Germany.
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