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MD: Harry Thiedemann · No longer MD: Philipp A. P. Gross, Steffen Walter · GP: Peter Gross Tiefbau GmbH & Co. KG · Shareholder agreement · Name: PGTB Geschäftsführungsgesellschaft mbH … Hrb 29 Aug 2019 German Trade Register Announcements, Germany
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HRB 105688: MST Geschäftsführungsgesellschaft mbH, St.
Ingbert, Dudweilerstraße 80, 66386 St. Ingbert
. The shareholders' meeting of August 14, 2019 decided to amend the company contract in Sections 1 (company, registered office) and s. 2 (object of the company) and with it the change of the company and the change of the object of the company. New company: PGTB Geschäftsführungsgesellschaft mbH. New subject matter: The management and assumption of personal liability for other companies, in particular Peter Gross Tiefbau GmbH & Co. KG with its registered office in St. Ingbert a.s. their general partner GmbH. Appointed a.s. Managing Director: Thiedemann, Harry, Blieskastel, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Gross, Philipp Anatol Peter, Saarbrücken, *??.??.????; Walter, Steffen, Germersheim, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PGTB Geschäftsführungsgesellschaft mbH, St. Ingbert, Germany.