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MD: Paul H. Prangenberg, Peter Zaum · Change of headquarters: P & Z Prangenberg & Zaum GmbH Abbruchunternehmen-Industrieverschrottung Container Service · Capital: 100,000 DEM · Shareholder agreement Hrb15 Sept 2006 German Trade Register Announcements, Germany (14/09/2006)
Overview
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Prangenberg & Zaum GmbH Abbruchunternehmen-Industrieverschrottung Containerdienst- Recycling, Neuss (
Im Gleisdreieck 5, 41460 Neuss
). GmbH. Partnership agreement of October 15, 201982, later amended. The shareholders' meeting of August 25, 2006 decided to amend the partnership agreement in Sections 1 (1) and (company) (headquarters) and with it the change of the company and the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 17890) to Neuss. The aim is to operate a demolition company, particularly in the industrial sector, and to scrap of all kinds, and to trade in and process all kinds of scrap. Share capital: DEM 100,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Prangenberg, Paul Hermann, Viersen, *??.??.????; Zaum, Peter, Viersen, *??.??.???? to enter into legal transactions on behalf of the company 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: Prangenberg & Zaum GmbH, Neuss, Germany.