European Companies Search Engine
MD: Rainer Bauer, Ralph Burkhardt, Markus Röhner · Change of headquarters: R + S solutions Beteiligungs GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Nov 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 7177: R + S solutions Beteiligungs GmbH,
Unnamed street ??, 36041 Fulda, Germany
. GmbH. company contract of March 21, 2013, amended several times. The Shareholders' Meeting of September 18, 2017 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 127108) to Fulda. Business address:
Unnamed street ??, 36041 Fulda, Germany
. The aim is to manage own assets and to invest in other companies, in particular R + S solutions Holding AG based in Fulda, and to advise and provide services to R + S solutions Holding AG and its subsidiaries and affiliates as well as third parties, each in its own name and on its own account. Excluded are activities of any kind subject to authorisation, unless a permit is available. Share capital: EUR 50,000.00. 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. Appointed as Managing Director: Röhner, Markus, Fulda, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Bauer, Rainer, Petersberg, *??.??.????; Burkhardt, Ralph, Gersfeld, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: R + S Beteiligungs GmbH, Fulda, Germany.