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MD: Ahmet Aktas · No longer MD: Claudia Hanft · Change of headquarters: Vorrata DYMATUS Personal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 116912: IRS Industrie-Rohrleitung-Service GmbH, Frankfurt am
Main, Mainzer Landstraße 50, 60325 Frankfurt am Main
. GmbH. The shareholders' meeting of September 19, 2019 with supplement of October 2, 2019 has the amendment of the social contract in Section 1 (1) (Company, so far: Vorrata DYMATUS Personal GmbH), Section 1 (2) (seat) and with it the; Relocation of registered office from Cologne (previously Amtsgericht Köln HRB 98646) to Frankfurt am Main, Section 2 (object of the company), Section 3 (share capital), section 6 (foundation costs), and section 7 (final provisions) adopted. Business address:
Mainzer Landstraße 50, 60325 Frankfurt am Main
. Subject: Hiring and welding. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Hanft, Claudia, Berlin, *??.??.????. Appointed as Managing Director: Aktas, Ahmet, Wiesbaden, *??.??.????, 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: IRS Industrie-Rohrleitung-Service GmbH, Frankfurt a. Main, Germany.
