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MD: Tobias Franz Frey · ppa: Maik Rienecker · No longer MD: Maik Rienecker · Change of headquarters: Steel Inspect GmbH · Address · Capital: €45,000 · Share­holder agreement · Proxy policy … Hrb9 Sept 2019 German Trade Register Announcements, Germany

Overview

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HRB 720535: Steel Inspect GmbH,
Albbruck, Bahnhofstraße 14, 79774 Albbruck
. GmbH. Partnership agreement of February 29, 2016 with amendment; last modified on October 24, 2018. The shareholders' meeting of July 22, 2019 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Bremen (Amtsgericht Bremen HRB 31177) to Albbruck. New business address:
Bahnhofstraße 14, 79774 Albbruck
. Established: Branch under the same company in: 28199 Bremen, business address:
Unnamed street ??, 28199 Bremen, Germany
. Abolished as branch: 79774 Albbruck, business address:
Bahnhofstraße 14, 79774 Albbruck
. Subject: Team-oriented worldwide inspection services in power plant and industrial plant cultivation, steel construction and large-scale machine construction, manufacturing supervision, site inspections, assembly supervision, quality assurance, documentation and testing, exploration and support in manufacturing and assembly processing. Share capital: EUR 45,000.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Frey, Tobias Franz, Bad Säckingen, *??.??.????, authorized to represent individual parties 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: Rienecker, Maik, Albbruck, *??.??.????. Individual procuration: Rienecker, Maik, Albbruck, *??.??.????.

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: Steel Inspect GmbH, Albbruck, Germany.