European Companies Search Engine
Managing Director: J. K., F. R. · No longer MD: W. W. · ppa (1) · Change of headquarters: Bernhard Pilz GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Nov 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 32374: Bernhard Pilz GmbH, Mülheim an der
Unnamed street ??, 45476 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of December 7, 201979 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of February 6, 2019. The shareholders' meeting of October 21, 2019 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the relocation of Essen (previously Amtsgericht Essen HRB 4349) to Mülheim an der Ruhr. At the same time, Paragraph 2 (1) and, with it, the change of the object of the company was decided. In addition, the share capital was converted from DEM 50,000.00 to EUR 25,564.59 in Section 3 and increased by EUR 435.41 to EUR 26,000.00 and Section 5 (Management and Representation) was amended. The social contract was recast as a whole. Business address:
Unnamed street ??, 45476 Mülheim a. d. Ruhr, Germany
. The ado is to trade and rent transportable sanitary facilities and residential and office containers and related services. Share capital: EUR 26,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Wegner, Wolfgang, Kaufmann, Essen. Appointed as Managing Director: Kastrup, Jörg, Dortmund, *??.??.????; Reinhardt, Florian, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Individual procura: ????????, ???????, rating, *??.??.????.
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: Bernhard Pilz GmbH, Mülheim a. d. Ruhr, Germany.
