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Managing Director: Giuseppe Ferraro · ppa: D. F. · Change of headquarters: F & R Umwelttechnik und Service UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 31615: F & R Umwelttechnik und Service GmbH, Ramstein-
Unnamed street ??, 66877 Ramstein-Miesenbach, Germany
. GmbH. Partnership agreement of June 28, 2010 with amendment of October 7, 2013. The shareholders' meeting of October 14, 2016 decided to recast the partnership agreement, in particular in Sections 1 (company and registered office), Section 2 (object of the company), Section 3 (share capital and shares) and section 6 (management) and with it the change of the company, the transfer of the registered office from Neunkirchen (previously Amtsgericht Saarbrücken HRB 18933) to Ramstein-Miesenbach, the change of the object of the company, the increase of the share capital from EUR 200.00 by EUR 24,800.00 to EUR 25,000.00 and the amendment of the general power of representation. The Shareholders' Meeting of December 27, 2016 decided to supplement the partnership agreement by section 16 (costs). Business address:
Unnamed street ??, 66877 Ramstein-Miesenbach, Germany
. Subject: - Acquisition and sale of land and management of the property owned by the Company - Trade in machinery and commercial vehicles, machinery and vehicle parts and accessories including vehicle tyres and motor vehicles and lubricants, unless special permission is required for this - Industrial dismantling, demolition work and pollutant remediation. Share capital: EUR 25,000.00. 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: Ferraro, Giuseppe, Neunkirchen, *??.??.????, 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. Individual procura with the authorisation to sell and charge land: Ferraro, Damiano, Neunkirchen, *??.??.????.
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: F & R Umwelttechnik und Service GmbH, Neunkirchen, Germany.