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Managing Director: Jörg Fingerle, Jörg Winkler · ppa: Matthias Beuthner · Change of headquarters: perPuls GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2012 German Trade Register Announcements, Germany (28/09/2012)
Overview
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perPuls GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of October 13, 1995, later amended. The shareholders' meeting of August 17, 2012 has the amendment of the social contract in Section 2 and with it the; Relocation from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 85379) to Düsseldorf. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The preparation of business and technical advice and the preparation of business and technical concepts or expert opinions. The company may conduct all transactions which constitute activities within the meaning of Sections 2, 43 a (4) wpo. Share capital: EUR 25,600.00. 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. Any manager may be granted exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Fingerle-Beckensträter, Jörg, Frankfurt am Main, *??.??.????; Dr. Winkler, Jörg, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Together with a managing director: Beuthner, Matthias, Berlin, *??.??.????.
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: perpuls GmbH, Idstein, Germany.
