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Managing Director: Roman Neuner, Birger Topp, Christopher Topp · Change of headquarters: KPS Prüfservice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 723901: KPS Prüfservice GmbH,
Unnamed street ??, 69493 Hirschberg, Germany
. GmbH. Partnership agreement of May 18, 2015. The Shareholders' Meeting of December 10, 2015 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Bremen (Amtsgericht Bremen HRB 30421) to Hirschberg. Business address:
Unnamed street ??, 69493 Hirschberg, Germany
. Subject: The provision of testing services for labour, operating and production equipment, in particular testing services in accordance with the Occupational Safety Ordinance and DGUV regulations 3+4. Share capital: EUR 25,000.00. General representation regulation: 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. Managing Directors: Topp, Christopher, Schindellegi/ Switzerland, *??.??.????; Topp, Birger, Wilen/Switzerland, *??.??.????, 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. Managing Director: Neuner, Roman, Lambsheim, *??.??.????, authorized to represent one another.
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: KPS Prüfservice GmbH, Weinheim, Germany.
