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Ppa (6) · MD (1) · No longer ppa (1) · Merger: DEKRA Real Estate Expertise GmbH, DEKRA Testing & Inspection GmbH · Address · Capital: €105,200 · Shareholder agreement · Name: DEKRA Industrial GmbH Hrb 31 Aug 2009 German Trade Register Announcements, Germany (25/08/2009)
Overview
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DEKRA Umwelt GmbH -Umweltgutachterorganisation-,
Unnamed street ??, 70565 Stuttgart, Germany
. The share capital is increased to EUR 105,200.00 by decision of the Shareholders' Meeting of August 5, 2009 for the purpose of merging with "DEKRA Testing & Inspection GmbH", Stuttgart (Amtsgericht Stuttgart HRB 24114) and "DEKRA Real Estate Expertise GmbH", Saarbrücken (Amtsgericht Saarbrücken HRB 9256). The shareholders' meeting of August 5, 2009 decided to amend the partnership agreement in Sections 1 and 3. Company changed, now: DEKRA Industrial GmbH. Business address:
Unnamed street ??, 70565 Stuttgart, Germany
. Appointed a.s. Managing Director: Dr. ?????, ??????, Hamburg, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????????, ????, Stuttgart, *??.??.????; Dr. ??????, ???????, Stuttgart, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ??????, ??????, Woustviller/France, *??.??.????; Dr. ???????, ????, Tübingen, *??.??.????; ????????, ??????, Garching, *??.??.????. Procura terminated: ????, ????????, Esslingen, *??.??.????.
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: DEKRA Industrial GmbH, Stuttgart, Germany.