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MD: Marianne Sommer · Change of headquarters: INFRA >PROCESS GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · The development, planning and production of products as well as the sale … Hrb9 Sept 2020 German Trade Register Announcements, Germany
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HRB 722535: GARANT-Filter GmbH,
Lahr, Europastraße 2/1, 77933 Lahr
. limited liability company. Company contract of 5 October 2010 with several amendments; last amended on 19 March 2018. The shareholders' meeting of 6 August 2020 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (headquarters) and Section 3 (object of the company). The seat is moved from Deizisau (Amtsgericht Stuttgart HRB 735230) to Lahr. So far: "INFRA>PROCESS GmbH"; now: New business address:
Europastraße 2/1, 77933 Lahr
. Subject changed; now: Subject: The development, planning and production of products as well as the sale, production and construction including service of technical products and equipment in the field of environmental technology. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Sommer, Marianne Charlotte Elisabeth, born <strike>?????????</strike>, Bühlertal, *??.??.????, authorized to represent individual parties 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: GARANT-Filter GmbH, Lahr, Germany.
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