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MD: G. F. · ppa: D. F. · No longer MD: A. M. · Change of headquarters: F & R Umwelttechnik und Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 107672: F & R Umwelttechnik und Service GmbH,
Neunkirchen, Biedersbergweg 99, 66538 Neunkirchen
. Limited liability company. Articles of Association of 28 June 2010, amended several times. The shareholders' meeting of 16 June 2021 resolved to amend the articles of association in § 1 (company name and registered office of the company) and with it the transfer of the registered office from Ergoldsbach (previously Amtsgericht Landshut HRB 12106) to Neunkirchen. Business address:
Biedersbergweg 99, 66538 Neunkirchen
. Purpose: acquisition and sale of real estate and management of real estate owned by the company; trade in machinery and commercial vehicles, machinery and vehicle parts and accessories, including vehicle tyres and fuels and lubricants, unless special authorisation is required for this purpose; Industrial dismantling, demolition work and pollutant remediation. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Ferraro, Giuseppe, Neunkirchen, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing director: Maier, Andreas, Deggendorf, *??.??.????. Individual power of attorney with the authorization to sell and encumbrance 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.
