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Authorized signatory (ppa) (3) · Managing Director (2) · Control · Control · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)
Overview
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Supratec GmbH, Simmern (
Unnamed street ??, 55469 Simmern, Germany
). GmbH. Partnership agreement of August 11, 2008. The company has concluded a control and profit transfer agreement with Passavant - Intech GmbH in Rimpar (HRB 6164 AG Würzburg) as the dominant company. Purpose: The manufacture, distribution, installation, commissioning and operation of machinery and equipment of all kinds, in particular ventilation corrections 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. Managing Directors: ??????, ??????, Simmern, *??.??.????; ????, ??????, Seesbach, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Limburg-Eschhofen, *??.??.????; ????, ??????, Niederkassel, *??.??.????; ?????????, ????, Idstein, *??.??.????.
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.