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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Shareholder agreement · Name: GROPYUS Production Richen GmbH · Corporate Purpose · Subsidiary Hrb 4 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 108219: Mayr-Melnhof Holz Richen GmbH,
Unnamed street ??, 75031 Eppingen, Germany
. The shareholders' meeting of January 16, 2020 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object of the Company). Company changed, now: GROPYUS Production Richen GmbH? Object changed, now: The manufacture, processing and distribution of wood and components of any kind. The Company may conduct all transactions that it denotes necessary or reasonable in order to promote the object of the company. The Company is entitled to establish, acquire and participate in similar or similar companies or other companies that serve the purpose of the company in Germany and abroad. The company may also establish and maintain branches at home and abroad. No longer Managing Director: Baldinger, Peter, graduate engineer, Schwertberg/ Austria, *??.??.????; Waldner, Bernhard, Vienna/ Austria, *??.??.????? Appointed as Managing Director: Nagel, Simon Philipp, Zaberfeld, *??.??.????, authorized to represent each other individually 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. Individual procuratorate 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: Fuhrmann, Alexander, Berlin, *??.??.?????
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: GROPYUS Production Richen GmbH, Eppingen, Germany.