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MD: Josef Deil, Gerhard F. L. Lang, Heinrich Robert Pohl · ppa (1) · Change of headquarters: pohltec fassaden GmbH · Address · Capital: €25,600 · Shareholder agreement · Company statute … Hrb24 Feb 2016 German Trade Register Announcements, Germany (23/02/2016)
Overview
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HRB 16715: pohltec fassaden GmbH,
Günzburg, Leitenweg 7, 89312 Günzburg
. GmbH. Partnership agreement of February 20, 201979, last amended on March 30, 2006. The Shareholders' Meeting of January 18, 2016 decided to amend Section 1 (seat, previously Wertingen, Amtsgericht Augsburg HRB 21959) of the Articles of Association. Business address:
Leitenweg 7, 89312 Günzburg
. The object of the undertaking is: design, development and production of metal sheets, trade of profiles, glass and other composite products, and related services of all kinds for the construction and interior fittings, in particular for building cladding and facades, as well as for general industrial requirements; conception and distribution of advertising and marketing activities. Share capital: EUR 25,600.00. 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 Director: Deil, Josef, Wertingen, *??.??.????. Managing Directors: Lang, Gerhard Franz Leonhard, Bad Wurzach, *??.??.????; Pohl, Heinrich Robert, Kaufmann, Cologne, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: ??????, ????????, Cologne, *??.??.????.
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: pohltec fassaden GmbH, Günzburg, Germany.
