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Managing Director: G. F., A. M. · ppa: D. F. · Change of headquarters: F & R Umwelttechnik und Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 12 May 2020 German Trade Register Announcements, Germany (10/05/2020)
Overview
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HRB 12106: F & R Umwelttechnik und Service GmbH,
Unnamed street ??, 84061 Ergoldsbach, Germany
. GmbH. Partnership agreement of 28 June 2010, last amended on 27 December 2016. The shareholders' meeting of 24 April 2020 decided to amend section 1 (seat, previously Ramstein-Miesenbach, Amtsgericht Zweibrücken HRB 31615) of the Articles of Association. Business address:
Unnamed street ??, 84061 Ergoldsbach, Germany
. The object of the enterprise: acquisition and sale of land and management of the property owned by the company; trade in machinery and commercial vehicles, machinery and vehicle parts and accessories, including vehicle tyres and motor materials and lubricants, unless special authorisation is required; Industrial dismantling, demolition work and pollutant remediation. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Replacement authority changed, now: Managing Director: Ferraro, Giuseppe, Neunkirchen, *??.??.????, 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. Appointed: Managing Director: Maier, Andreas, Deggendorf, *??.??.????, 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. Individual procura with the authorisation to sell and charge land: Ferraro, Damiano, Neunkirchen, *??.??.????.
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: F & R Umwelttechnik und Service GmbH, Neunkirchen, Germany.