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MD: Thomas Geisel, Holger Keinath, Mario Kosjerina · Change of headquarters: PTF Maschinenhandelsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 768750: PTF Maschinenhandelsgesellschaft mbH,
Unnamed street ??, 72479 Straßberg, Germany
. GmbH. Partnership agreement of June 27, 2012. The Shareholders' Meeting of February 8, 2019 has decided to amend the partnership agreement in Section 1 paragraph 2 (seat). The seat is moved from Gammertingen (Amtsgericht Ulm HRB 728139) to Straßberg. Seat relocated, now: New business address:
Kreuzsteig 6, 72479 Straßberg
. Subject: Import, export, trade and brokerage of all kinds of machines. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Geisel, Thomas, Sigmaringen, *??.??.????; Keinath, Holger, Albstadt, *??.??.????; Kosjerina, Mario, Gammertingen, *??.??.????, each 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.
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: PTF Maschinenhandelsgesellschaft mbH, Straßberg, Germany.
