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MD: R. B., P. N. · ppa (6) · Profit Transfer: STEAG GmbH · Change of headquarters: Steag 3. Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
Overview
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STEAG Technischer Service GmbH, food,
Unnamed street ??, 66111 Saarbrücken, Germany
. GmbH. Partnership agreement of December 15, 2009. On May 28, 2013, the shareholders' meeting decided to change the company, the subject matter of the company and the representation regulations, to transfer the registered office of the company from Hamburg (previously Amtsgericht Hamburg HRB 112176) to Essen and to amend it in accordance with the partnership agreement in Sections 1 (1) and 2 (company, registered office), 2 (object of the company) and 5 now 6 (management and representation of the company) and to rewrite it as a whole. Business address:
Unnamed street ??, 66111 Saarbrücken, Germany
. The anot-dent is the provision of technical and commercial services to energy and industrial enterprises, including the hiring-out of workers. Share capital: EUR 25,000.00. General representation scheme: The company has at least two directors. It is represented by two directors jointly or by a managing director in community with an authorized representative. Managing Directors: Borgmann, Rainer, Wesel, *??.??.????; Nützl, Peter, Friedrichsthal, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ???????????, Tholey, *??.??.????; ????????, ??????, food, *??.??.????; ????????, ?????, St. Ingbert, *??.??.????; ????, ???????, reken, *??.??.????; ?????, ?????, Püttlingen, *??.??.????; Schmitt, Bernd, Illingen, *??.??.????. On December 14, 2012, a management and profit transfer agreement was concluded with the STEAG GmbH, Essen (Amtsgericht Essen HRB 19649) a.s. the dominant company. The shareholders' meeting of December 14, 2012 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The company's announcements are made in the Federal Gazette.
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: STEAG Technischer Service GmbH, Völklingen, Germany.
