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MD (3) · Change of headquarters: Piepenbrock kaufmännische Geschäftsführungs- und Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)
Overview
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Piepenbrock kaufmännische Geschäftsführungs- und Verwaltungsgesellschaft mbH, Wiesbaden (
Unnamed street ??, 65205 Wiesbaden, Germany
). GmbH. The shareholders' meeting of September 1, 2008 has decided to amend the partnership agreement in Section 1 (object and registered office of the company), 9 (notices) and with it the transfer of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 44314) to Wiesbaden. Subject: The commercial management and administration as personally liable partner of Piepenbrock Services GmbH & Co. KG, Wiesbaden, the object of which is the fully commercial company of the provision of services for maintenance cleaning, glass and facade cleaning, hospital cleaning and disinfection a.s. well a.s. all related businesses. 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 Director: ????, ???????????, Wiesbaden, *??.??.????; Piepenbrock, Arnulf, 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 kaufmännische Geschäftsführungs- und Verwaltungsgesellschaft mbH, Eschborn, Germany.