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MD: Günther Greiner-Pol · No longer MD: Gabriele Greiner-Pol · PPA (1) · Change of headquarters: Greiner Paletten GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Dec 2017 German Trade Register Announcements, Germany
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HRB 96299: Greiner Paletten GmbH, Ungenannte Str. ??, 63477 Maintal, Germany. GmbH. Partnership agreement of December 15, 1999 with amendment of March 5, 2010 and July 6, 2007. The Shareholders' Meeting of November 9, 2017 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Duration, Fiscal Year) and with it the relocation of the registered office from Coburg (previously District Court of Coburg HRB 4349) to Maintal and Section 2 (object of the company). Business address: Ungenannte Str. ??, 63477 Maintal, Germany. Subject: Purchase and sale of pallets, lattice boxes and other similar means of transport. Activities subject to authorisation are not the subject of the undertaking. Share capital: EUR 26,000.00. 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: Greiner-Pol, Günther, Maintal, *??.??.????, authorized to represent one person; 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: Greiner-Pol, Gabriele, Coburg, *??.??.????. Individual procura: ???????????????, ???, Hanau, *??.??.????.
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: Greiner Paletten GmbH, Coburg, Germany.
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