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MD: Rainer Oestreicher, Markus Rechner · No longer MD: Julia Vieth · Change of headquarters: Diamant 156. (Einhundertsechsundfünfzigste) GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb17 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 96643: Mühlhäuser Fördertechnik GmbH,
Unnamed street ??, 64720 Michelstadt, Germany
. GmbH. The shareholders' meeting of April 12, 2017 has the recasting of the partnership agreement, in particular the amendment in Section 1 (company, until now: Diamant 156. (Einhundertsechsundfünfzigste) GmbH), Section 1 (seat) and with it the; Relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 79914) to Michelstadt, as well as Section 2 (object of the company). Seat relocated, now: Business address: In the
Unnamed street ??, 64720 Michelstadt, Germany
. Subject: Manufacture, rental and sale of machinery and equipment for tunnel, mining and special foundation engineering as well as related services and commercial transactions. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Oestreicher, Rainer, Weinheim, *??.??.????; Rechner, Markus, Schorndorf, *??.??.????, each with individual representatives; 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. No longer Managing Director: Vieth, Julia, 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 latest known state is available on the following page: NC Tunneling Services GmbH, Viernheim, Germany.