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MD: Sascha Heil, Clemens-Roland Krapp · Change of headquarters: Krapp Tor- und Türtechnik II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 97134: Krapp Tor- und Türtechnik II GmbH,
Gelnhausen, Weißkirchenweg 6, 63571 Gelnhausen
. GmbH. Partnership agreement of October 15, 2018 with amendment from December 5, 2018. The shareholders' meeting of June 27, 2019 decided to amend the partnership agreement in paragraph 1 (seat) and with it the relocation of its registered office from Rodgau (previously Amtsgericht Offenbach am Main HRB 51357) to Gelnhausen. Business address:
Weißkirchenweg 6, 63571 Gelnhausen
. Object: the delivery and installation of doors and gates, as well as all related activities. Share capital: EUR 25,000.00. 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: Krapp, Clemens-Roland, wages, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Heil, Sascha, Dinklage, *??.??.????, authorized to represent one another; 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: Krapp Tor- und Türtechnik II GmbH, Gelnhausen, Germany.