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Managing Director: Ralph Burkhardt, Christian Krumb, R. M. · ppa (3) · Change of headquarters: R+S Holding GmbH · Address · Capital: €25,004 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 8111: R+S Holding GmbH,
Fulda, Washingtonallee 13-17, 36041 Fulda
. Limited liability company. Articles of Association of 4 December 2020 with amendment of 5 May 2021. The shareholders' meeting of 23 June 2021 resolved on the amendment of the articles of association in § 1.2 (registered office) and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 121302) to Fulda. Business address:
Washingtonallee 13-17, 36041 Fulda
. Object: The object of the company is the management of its own assets (in particular participations in companies in the field of the provision of services in the field of building technology, trade in electronics or temporary employment as well as the provision of services of all kinds (e.B administrative, financial, commercial or technical) to direct or indirect subsidiaries, each in its own name and for its own account. Common stock capital: 25.004,00 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. Appointed as Managing Director: Krumb, Christian, Darmstadt, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Appointed as Managing Director: Burkhardt, Ralph, Gersfeld, **??.??.????; Menningen, Rudolf, Weinbach, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party. General power of attorney together with a managing director or another authorized signatory: Back, Oliver, Fulda, **??.??.????; Resch, Michael, lilacs, **??.??.????; ?????????, ?????, Fulda, **??.??.????.
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: R+S Holding GmbH, Fulda, Germany.