European Companies Search Engine
Managing Director: Gerd Rene Albiez · Change of headquarters: Niehlgas GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jun 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 13595: Niehlgas GmbH, Oberursel (Taunus),
Feldbergstraße 27-29, 61440 Oberursel (Taunus)
. GmbH. contract of July 27, 2015, amended several times. The Shareholders' Meeting of April 26, 2016 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 722751) to Oberursel (Taunus). Business address:
Feldbergstraße 27-29, 61440 Oberursel (Taunus)
. Subject: The planning, development, project planning, production, supply, assembly, commissioning and service of power plants, power plant subsystems, turbines, generators, other power plant components and other plants and ancillary plants for power generation as well as the operation of such plants for own or external account, in particular at the Cologne Niehl site. The service includes in particular diagnostics, maintenance, maintenance, revisions, repairs and production of parts for turbines, generators and other plants and ancillary systems for power generation, in particular the process engineering systems, boilers and environmental systems. Furthermore, the company is concerned with the planning, development, construction, construction and sale as well as the assembly of plants and equipment for the industrial sector and the hiring-out of employees within the group to which the company belongs, but also to third parties, such as customers and suppliers. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Albiez, Gerd Rene, Waldshut-Tiengen, *??.??.????, 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.
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: Niehlgas GmbH, Oberursel (Taunus), Germany.