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MD: E. U., Th. V. · No longer ppa (1) · Change of headquarters: A. Schuchmann Rohrleitungsbau-GmbH · Address · Capital: €337,500 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 19 Feb 2016 German Trade Register Announcements, Germany

Overview

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HRB 104550: A. Schuchmann Rohrleitungsbau- GmbH, Frankfurt am
Main, Homburger Landstraße 412, 60433 Frankfurt am Main
. GmbH. Partnership agreement of March 4, 1991, amended several times. The shareholders' meeting of January 21, 2016 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 4876) to Frankfurt am Main. Business address:
Homburger Landstraße 412, 60433 Frankfurt am Main
. Subject: the construction of pipeline works and similar works. Share capital: EUR 337,500.00. 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. Managing Director: Voss, Thomas, Glauburg, *??.??.????. Personal data changed, now: Managing Director: Unger, Erika, Bad Homburg v. d. Höhe, *??.??.????. Procura terminated: ????, ????????, Frankfurt am Main, *??.??.????.

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: A. Schuchmann Rohrleitungsbau-GmbH, Frankfurt a. Main, Germany.