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Authorized signatory (ppa): Ch. Geupel, H. P. · MD (2) · No longer MD (2) · Change of headquarters: Blitz F15-274 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Jun 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 27612: Gebr. Pfeiffer Combustion Systems GmbH,
Unnamed street ??, 67655 Kaiserslautern, Germany
. GmbH. Partnership agreement of January 20, 2015. The shareholders' meeting of May 7, 2015 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 101289) to Voerde; In addition, S. 2 (object of the company) and Section 5 (management, representation) were amended. Business address:
Unnamed street ??, 67655 Kaiserslautern, Germany
. The object is to optimize energy applications with regard to efficiency and emissions, sales, engineering, construction, manufacturing, documentation, service and spare parts procurement for industrial combustion of all kinds. Sales, construction, production, installation and commissioning of heating and torch systems, especially for the steel, copper, lime, power plant and petrochemical industries. International trade, sales, service, manufacturing and engineering with new and used machines and equipment, representation for foreign companies and companies abroad. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By a shareholder decision, directors may be given the power to represent the company individually. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed a.s. Managing Director: ?????, ??????, Kaiserslautern, *??.??.????; Dr. Schatz, Robert, Kaiserslautern, *??.??.????. Overall prokura together with a managing director: Geupel, Christoph, Kaiserslautern, *??.??.????; Pfaff, Hubert, Kaiserslautern, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gebr. Pfeiffer Grundbesitz Verwaltungs-GmbH, Kaiserslautern, Germany.