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MD: Ehsan Nikpooyan · Change of headquarters: Petrotech Diaco GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb2 Jun 2017 German Trade Register Announcements, Germany
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HRB 17684: Petrotech Diaco GmbH, Mönchengladbach, Watelerstraße 2,4, 41239 Mönchengladbach. GmbH. Partnership agreement of September 24, 2012 with amendment from May 14, 2013. The Shareholders' Meeting of February 8, 2017 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of Giessen (previously Amtsgericht Gießen HRB 7861) to Mönchengladbach. Business address: Watelerstraße 2,4, 41239 Mönchengladbach. Purpose: import and export of all kinds of goods, in particular industrial goods of all kinds. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Nikpooyan, Ehsan, Heuchelheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Petrotech Diaco GmbH, Mönchengladbach, Germany.
