European Companies Search Engine
MD (1) · ppa (2) · No longer MD (2) · No longer ppa (1) · Control: Passavant - Intech GmbH · Control: Passavant - Intech GmbH · Change of headquarters: Supratec GmbH · Capital: €25,000 … Hrb24 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)
Overview
Text
Supratec GmbH, Aarbergen (
Unnamed street ??, 65326 Aarbergen, Germany
). GmbH. The shareholders' meeting of September 5, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of sit-in (previously Amtsgericht Bad Kreuznach HRB 20568) to Aarbergen. Purpose: The manufacture, distribution, installation, commissioning and operation of machinery and equipment of all kinds, in particular ventilation equipment for the registration of oxygen or air in waste water, all services related to the above purpose, including the optimisation of ventilation procedures. Share capital: EUR 25,000.00. 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. No longer Managing Director: ??????, ??????, Simmern, *??.??.????; ????, ??????, Seesbach, *??.??.????. Appointed as Managing Director: ?????, ??????, Limburg a. d. Lahn, *??.??.????. Procura terminated: ?????, ??????, Limburg a. d. Lahn, *??.??.????. Total prokura together with a managing director or other authorized representative: ????, ??????, Niederkassel, *??.??.????; ?????????, ????, Idstein, *??.??.????. With the Passavant - Intech GmbH based in Rimpar (Amtsgericht Würzburg HRB 6164) a.s. the dominant company, a control and profit transfer agreement was concluded on August 11, 2008. It was approved by the Shareholders' Meeting of August 11, 2008.
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: Apleona GeServ GmbH, Neu-Isenburg, Germany.
