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MD: Arnulf Piepenbrock, Paul Richter · No longer MD: René Wolf · Change of headquarters: Piepenbrock Dienstleistungen Verwaltungs- und Beteiligungsgesellschaft mbH · Address · Capital: €25,000 … Hrb11 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 211421: Piepenbrock Technischer Kundenservice Verwaltungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 49084 Osnabrück, Germany
. GmbH. company contract of August 30, 2011, amended several times. The shareholders' meeting of March 10, 2017 decided to amend the company agreement in Section 1 (object, company and registered office) and with it the transfer of its registered office from Lahnau (previously Amtsgericht Wetzlar HRB 6956) to Osnabrück as well as the change of the company and the object of the company. Changed, now: Seat relocated, now: New business address:
Unnamed street ??, 49084 Osnabrück, Germany
. Purpose: The management and participation as a personally liable partner in Piepenbrock Technical Customer Service GmbH & Co. KG, the object of which is the operation of a commercial commercial sector whose purpose is to provide technical services of all kinds, in particular the inspection of buildings and their facilities (technical equipment) and all related transactions and activities. 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. No longer Managing Director: Wolf, René, Reuters, *??.??.????. Managing Directors: Piepenbrock, Arnulf, Osnabrück, *??.??.????, authorized to represent individual parties 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. Appointed a.s. Managing Director: Richter, Paul, Lingen, *??.??.????, authorized to represent individual parties 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: Piepenbrock Prüfservice Verwaltungs- und Beteiligungsgesellschaft mbH, Osnabrück, Germany.