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Authorized signatory (ppa) (4) · MD (2) · Change of headquarters: R + S solutions GmbH · Address · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Apr 2010 German Trade Register Announcements, Germany (06/04/2010)
Overview
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R + S solutions GmbH,
Unnamed street ??, 63150 Heusenstamm, Germany
. GmbH. The shareholders' meeting of December 29, 2009 decided to amend the partnership agreement in Section 1 ( 2) (seat) and with it the transfer of its registered office from Fulda (previously Amtsgericht Fulda HRB 5211) to Heusenstamm. Business address:
Unnamed street ??, 63150 Heusenstamm, Germany
. Branch under company: R + S solutions
Unnamed street ??, 99085 Erfurt, Germany
, business address:
Unnamed street ??, 99085 Erfurt, Germany
; R + S solutions
Unnamed street ??, 04329 Leipzig, Germany
, business address:
Unnamed street ??, 04329 Leipzig, Germany
; R + S solutions
Unnamed street ??, 01159 Dresden, Germany
; R + S solutions
Unnamed street ??, 63150 Heusenstamm, Germany
, business address:
Unnamed street ??, 63150 Heusenstamm, Germany
. Newly established: Branch under the same company in: 36041 Fulda, business address:
Unnamed street ??, 36041 Fulda, Germany
. Subject: Execution of all work in the field of building technology and 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 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 Directors: ???????, ??????, Fulda, *??.??.????; Hahn, Susanne, Hofbieber, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????, ????????, Waldeck, *??.??.????; ??????, ??????, flying, *??.??.????; ??? ????, ??????, Mainz, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to the branch 99085 Erfurt: ?????, ???????, Fulda, *??.??.????. The branch in Heusenstamm has been closed.
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: R + S solutions GmbH, Fulda, Germany.