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MD: O. P., P. R. · Change of headquarters: Piepenbrock Instandhaltung Beteiligungs- und Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb 22 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
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Piepenbrock Technischer Gebäudeservice Beteiligungsgesellschaft mbH,
Unnamed street ??, 49084 Osnabrück, Germany
. GmbH. Partnership agreement of May 4, 201982, amended several times. The shareholders' meeting of November 17, 2008 decided to amend the partnership agreement in Section 1 (object of the company, company and registered office of the company, financial year, duration) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 4853) to Osnabrück, as well as the change of the company and the change of the object of the company. Changed, now: Seat relocated, now: Business address:
Unnamed street ??, 49084 Osnabrück, Germany
. Object: The administration and participation as a personally liable partner in the Piepenbrock Technical Building Service GmbH & Co. KG, Osnabrück, the object of which is the operation of a commercial trade which is aimed at the services of the technical building service of all kinds and the conduct of all related transactions and activities. Share capital: DEM 50,000.00. General representation scheme: 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. Managing Directors: Piepenbrock, Olaf, Osnabrück, *??.??.????; Richter, Paul, Lingen, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Piepenbrock Technische Dienstleistungen Verwaltungs- und Beteiligungsgesellschaft mbH, Meerbusch, Germany.
