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Registration · Representative: Sven Baumann · Address · Capital: €908,000 · Shareholder agreement · Corporate Purpose Hrb26 Nov 2014 German Trade Register Announcements, Germany (25/11/2014)
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HRB 12571: Pieralisi Northern Europe B.V. Niederlassung Deutschland,
Unnamed street ??, 97246 Eibelstadt, Germany
. GmbH according to Dutch law (besloten vennooktschap met beperkte aansprakelijkheid - B.V.). Partnership agreement of May 12, 201987, last amended on October 31, 2014. Business address:
Unnamed street ??, 97246 Eibelstadt, Germany
. Subsidiary of Pieralisi Northern Europe B.V. with registered office in Berkel en Rodenrijs/ The Netherlands (Kamer von Koophandel KvK-Nr. 29031021). Subject of the company: trade in industrial machinery and related products, their import and export, installation and maintenance of these machines or parts of these machines. Share capital: EUR 908,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Geschäftsführer, Direkteur A: Ahrens, Thomas, Grevenbroich, *??.??.????; Pieralisi, Gennaro, Jesi/ Italy, *??.??.????, each with individual representatives; 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. Geschäftsführer, Direkteur B: Frattesi, Mauro, Senigallia/ Italy, *??.??.????; Mondavi, Giuseppe, Jesi/ Italy, *??.??.????; Trompert, Niels, The Hague/Netherlands, *??.??.????, each authorised to represent each other together with another managing director; 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. Permanent representative: Baumann, Sven, Randersacker, *??.??.????, authorized to represent one person; 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: Pieralisi Northern Europe B.V. Niederlassung Deutschland, Würzburg, Germany.
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