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Managing Director: M. K., A. W. · ppa: H. F. · Change of headquarters: xperion Energy & Environment GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 17342: Hexagon xperion GmbH,
Unnamed street ??, 34123 Kassel, Germany
. GmbH. Company contract of April 8, 2000, amended several times. The shareholders' meeting of July 19, 2017 decided on the recasting of the partnership agreement, in particular the amendments in Section 1 (Company, so far: xperion Energy & Environment GmbH) Section 3 (share capital) and Section 4 (management, representation) as well a.s. the transfer of its registered office from Herford (formerly Amtsgericht Bad Oeynhausen HRB 5609) to Kassel. Business address:
Unnamed street ??, 34123 Kassel, Germany
. Subject: The development, manufacture, processing and distribution of technical pipes and components made of fiber-reinforced plastics. 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 Director: Dr. Kleschinski, Michael, Kassel, *??.??.????; Walberer, Alfred, Auerbach, *??.??.????. Total prokura together with a managing director or another authorized representative (no indication): Fehrenbach, Hartmut, Löffingen, *??.??.????.
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: Hexagon Purus GmbH, Kassel, Germany.