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Ppa (4) · MD (2) · Change of headquarters: R + S solutions GmbH · Address · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 01445 Radebeul,; Hrb 16 Jan 2012 German Trade Register Announcements, Germany (12/01/2012)
Overview
Text
R + S solutions GmbH,
Unnamed street ??, 63452 Hanau, Germany
. GmbH. Partnership agreement of December 12, 2006 with amendment of December 29, 2009. The Shareholders' Meeting of December 23, 2011 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Seat relocation from Heusenstamm (previously Amtsgericht Offenbach am Main HRB 44706) to Hanau. Business address:
Unnamed street ??, 63452 Hanau, Germany
. Branch under the same company in: 01445 Radebeul,; Business address:
Unnamed street ??, 01445 Radebeul, Germany
; 04435 Schkeuditz,; Business address:
Unnamed street ??, 04435 Schkeuditz, Germany
; 12489 Berlin,; Business address:
Unnamed street ??, 12489 Berlin, Germany
; 36041 Fulda,; Business address:
Unnamed street ??, 36041 Fulda, Germany
; 99085 Erfurt,; Business address:
Unnamed street ??, 99085 Erfurt, Germany
. Repealed: 01159 Dresden. Repealed: 04329 Leipzig,; Business address:
Unnamed street ??, 04329 Leipzig, Germany
. Subject: Execution of all work in the field of building technology and the provision of all related services as well as trade in all kinds of assets in the field of building technology. Share capital: EUR 1,500,000.00. General; Representation regulation: 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 Directors: Hahn, Susanne, Hofbieber, *??.??.????. Managing Directors: ??????, ??????, Flieden, *??.??.????, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ???????, ??????, Altenstadt, *??.??.????; ????, ????????, Waldeck, *??.??.????; ??? ????, ??????, Mainz, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to branches 01445
Unnamed street ??, 04435 Schkeuditz, Germany
, 12489
Unnamed street ??, 99085 Erfurt, Germany
: ?????, ???????, Fulda, *??.??.????.
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: R + S solutions GmbH, Fulda, Germany.