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MD: Niklas H. Weiser, Dennis Yilmazöz · ppa: Mariusz Karpa · Profit Transfer: ARVOS Holding GmbH · Control: ARVOS Holding GmbH · Change of headquarters: ARVOS Ljungström GmbH · Address … Hrb24 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 730528: ARVOS Ljungström GmbH,
Unnamed street ??, 69123 Heidelberg, Germany
. GmbH. Partnership agreement of September 25, 2015 with amendment of November 30, 2015. The shareholders' meeting of April 9, 2018 decided to amend the partnership agreement in Sections 1 (company and registered office of the company) and 2 (object of the company). The seat is moved from Kassel (Amtsgericht Kassel HRB 16813) to Heidelberg. Seat moved, now: Heidelberg. New business address:
Am Taubenfeld 21/2, 69123 Heidelberg
. Repealed as branch: 69123 Heidelberg, business address:
Unnamed street ??, 69123 Heidelberg, Germany
. Object changed, now: The planning, development, construction, manufacture, assembly, maintenance, operation and distribution of regenerative heat exchangers (exhaust gas technology) and flue gas cleaning systems. Share capital: EUR 25,100.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Weiser, Niklas Hendrik, Heidelberg, *??.??.????; Yilmazöz, Dennis, Heidelberg, *??.??.????, each 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. Together with a managing director: Karpa, Mariusz, Dielheim, *??.??.????. With the "ARVOS Holding GmbH", Kassel (Amtsgericht Kassel HRB 16634), a control and profit transfer agreement was concluded on November 30, 2015, which was approved by the Shareholders' Meeting on November 30, 2015.
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: ARVOS Ljungström GmbH, Heidelberg, Germany.
