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Ppa: Hans-Helmut Schaper · MD (2) · Change of headquarters: Planungsgruppe VA Süd GmbH · Address · Capital: €25,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
Overview
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Planungsgruppe VA Süd GmbH,
Unnamed street ??, 90471 Nürnberg, Germany
. GmbH. Partnership agreement of June 7, 2011. The Shareholders' Meeting of December 13, 2011 decided to amend Section 2 (seat, previously Bad Vilbel, Amtsgericht Frankfurt am Main HRB 91179) of the Articles of Association. Business address:
Unnamed street ??, 90471 Nürnberg, Germany
. The object of the company: independent consulting, planning and object monitoring in the fields of plumbing and bath technology, heating, ventilation and air conditioning technology, electrical engineering, kitchen and refrigeration room technology as well as activities in related fields such as project development/project management, expert management, cost and appointment management, quality control, consulting services as well as services provided within the scope of the freelance services in accordance with the fee regulations for architects and engineers (HOAI). Share capital: EUR 25,500.00. If only one managing director is appointed, he represents 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. Managing Directors: ????, ?????? ??????, Schwabach, *??.??.????; Leppers, Lars, Hemmingen, *??.??.????, each with individual representatives; 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 procura: Schaper, Hans-Helmut, Barsinghausen, *??.??.????.
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: Planungsgruppe VA Consultants GmbH, Hanover, Germany.