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MD: Michael B. Fraunholz, André Hamper · Officer (1) · Change of headquarters: Tölke-Opelt Feuerfest - und Schornsteinbau GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb24 Apr 2013 German Trade Register Announcements, Germany (22/04/2013)
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Tölke-Opelt Feuerfest - und Schornsteinbau GmbH, Ungenannte Str. ??, 07551 Gera, Germany. GmbH. Partnership agreement of January 4, 2013. The shareholders' meeting of March 1, 2013 has decided to amend section 1 paragraph 2 (seat, previously Nuremberg, District Court of Nuremberg HRB 29272) of the social contract. Business address: Ungenannte Str. ??, 07551 Gera, Germany. Object of the company: refractory and chimney construction; remanufacturing, maintenance and repair work on chimney sills and refractory linings; Steel construction and trade in building materials. Share capital: EUR 25,000.00. 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: Hamper, André, Nuremberg, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Fraunholz, Michael Benjamin, Nuremberg, *??.??.????, authorized to represent one person. Total prokura together with a managing director or another authorized representative: ???????, ??? ???????, Schwaig, *??.??.????.
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: TÖLKE-STRUNZ GmbH Anlagentechnik, Feuerfest- und Schornsteinbau, Nuremberg, Germany.
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