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MD: Frank Rust, Christoph Seseke · ppa (1) · Change of headquarters: KMG Pipe Technologies GmbH · Address · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2017 German Trade Register Announcements, Germany (14/12/2017)
Overview
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HRB 216063: KMG Pipe Technologies GmbH,
Unnamed street ??, 32816 Schieder-Schwalenberg, Germany
. GmbH. partnership agreement of November 22, 2004, amended several times. The shareholders' meeting of October 18, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office from Schieder-Schwalenberg (previously Amtsgericht Lemgo HRB 5906) to Langenhagen. Business address:
Unnamed street ??, 32816 Schieder-Schwalenberg, Germany
. Subject: The areas of industrial plant construction, landfill construction, pipeline construction, pipe construction and pipe refurbishment, and this includes in particular the rehabilitation and renewal of supply and disposal lines, pipeline construction and maintenance, in particular cleaning, supply, disposal, inspection and the documentation of pipelines of all kinds. This includes the performance of works and purchases and sales, as well as the leasing of equipment, equipment, materials and buildings, as well as holding shareholdings and holding shares in other undertakings of the same or similar nature. The Company may carry out all activities and activities that serve the main purpose. The Company may acquire and sell patents and licences for its business purpose, nationally and internationally. Share capital: EUR 1,500,000.00. 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 Directors: Rust, Frank, Oyten, *??.??.????. Managing Director: Dr. Seseke, Christoph, Paris/ France, *??.??.????, authorized to represent the company individually 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. Together with a managing director: ???????, ??????, Nuremberg, *??.??.????.
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: KMG Pipe Technologies GmbH, Halle (Saale), Germany.
