European Companies Search Engine
MD: Christoph Koos · Merger: Envicon Engineering Holding GmbH, Envi Con Holding GmbH · Change of headquarters: Envi Con Bavaria GmbH · Address · Capital: €225,000 · Shareholder agreement … Hrb15 Aug 2019 German Trade Register Announcements, Germany (14/08/2019)
Overview
Text
HRB 250877: Envi Con Bavaria GmbH, Munich,
Unnamed street ??, 80538 München, Germany
. GmbH. Partnership agreement of February 2, 2001, last amended on June 12, 2019. The shareholders' meeting of June 12, 2019 decided to amend section 1 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 18076) of the Articles of Association. Business address:
Unnamed street ??, 80538 München, Germany
. Subject of the company: Advising, planning, processing, management and export promotion of projects, plants and plant components in the field of environmental protection, power plant and energy technology and plant construction, insofar as no official permits and permits are required; all ancillary transactions related to the above activities. Share capital: EUR 225,000.00. If only one managing director is appointed, he represents 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: Koos, Christoph, Munich, *??.??.????, 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. The Envi Con Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 27390) was merged with the company on the basis of the merger agreement of August 15, 2013 and the resolutions of the shareholders' meetings of the same day. The Envicon Engineering Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 34319) was merged with the company on the basis of the merger agreement of October 24, 2017 and the resolutions of the shareholders' meetings of the same day.
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: Envi Con Bavaria GmbH, Munich, Germany.
The visualizations for "Envi Con Bavaria GmbH - MD: Christoph Koos · Merger: Envicon Engineering Holding GmbH, Envi Con Holding GmbH · Change of headquarters: Envi Con Bavaria GmbH · Address · Capital: €225,000 · Shareholder agreement …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
