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MD: Udo Piske, Ralf Utsch · No longer MD (1) · Change of headquarters: Backen-Kaffee & Co. Siegpassage Köhler-Piske GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2005 German Trade Register Announcements, Germany (07/11/2005)
Overview
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Architektur und Stadtplanung Piske+Utsch GmbH, Siegen (
Waldstr. 116, 57080 Siegen
). GmbH. Partnership agreement of December 11, 2002. The shareholders' meeting of August 12, 2005 decided to change the partnership agreement in Section 1 (Company) and with it the change of the company to "Architecture and Urban Planning Piske+Partner GmbH". Furthermore, the shareholders' meeting of the same day decided to amend the partnership agreement in Sections 2 (object), sections 3 and 5. A new Section 6 has been inserted into the social contract. The following paragraphs were shifted by one number each. The shareholders' meeting of August 19, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Betzdorf (previously Amtsgericht Montabaur HRB 7163) to Siegen. The shareholders' meeting of October 7, 2005 decided to change the partnership agreement in Section 1 (Company) and with it the change of the company to "Architektur und Stadtplanung Piske+Utsch GmbH". Furthermore, the shareholders' meeting of the same day decided to amend the partnership agreement in Sections 2 (object), sections 4 and 6. A new Paragraph 7 has been inserted into the social contract. The following paragraphs were shifted by one number each. Subject: The object of the company is exclusively the performance of the freelance professional tasks of the architect, urban planner and engineering services in accordance with Section 1 BauKaG NRW, also as a freelance general planner. The company is not active in construction. The Company is entitled to take all measures that serve the purpose of the company. In particular, it may participate in other undertakings of the same or similar nature or take over their representation and set up branches. Share capital: EUR 25,000.00. General representation arrangements: The company must be managed by architects. In addition to architects, consulting engineers can also be appointed as managing directors. If only one managing director is appointed, he represents the company alone and must be an architect. If several directors are appointed, the company shall be represented by two directors or by a managing director together with an authorized representative, provided that one of the persons represented must be an architect. No longer Managing Director: ?????, ???????, Betzdorf, *??.??.????. Managing Director: Piske, Udo, Betzdorf, *??.??.????; Utsch, Ralf, siegen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Architektur und Stadtplanung Piske+Utsch GmbH, Siegen, Germany.