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Managing Director: Christian Krumb · Change of headquarters: Pitzen Infrastruktur GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 32772: Pitzen Infrastruktur GmbH, Essen,
Unnamed street ??, 45307 Essen, Germany
. Limited liability company. Articles of Association of 10 August 2020 On 17 August 2021, the shareholders' meeting resolved to relocate the registered office of the company from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 120108) to Essen and to amend the articles of association in sections 1 (company and registered office of the company) and 2 (object of the company) and to rewrite it altogether. Business address:
Unnamed street ??, 45307 Essen, Germany
. Subject: Civil engineering and pipeline construction, cable construction as well as the construction, laying and assembly of supply lines of all kinds. 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: Krumb, Christian, Darmstadt, **??.??.????, authorized to represent individually 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.
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: HJ-Pitzen Infrastruktur GmbH, Viersen, Germany.
