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Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: NIS Ingenieurgesellschaft mbH · Capital: €1,500,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Nov 2007 German Trade Register Announcements, Germany (23/11/2007)
Overview
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NIS Ingenieurgesellschaft mbH, Alzenau (
Industriestraße 13, 63755 Alzenau
). GmbH. Partnership agreement of April 5, 1995, last amended on October 12, 2007. The shareholders' meeting of October 12, 2007 decided to amend section 1 (seat, previously Krefeld, Amtsgericht Krefeld HRB 5609) of the Articles of Association. The object of the undertaking: - advising and assisting energy supply companies and other undertakings and authorities in the planning, construction, operation, decommissioning and dismantling of conventional and nuclear power generation plants and components; - in the field of nuclear technology, the supply of plant parts and handling equipment and the operation of waste treatment plants. Share capital: EUR 1,500,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ????????, ?????, Rödermark, *??.??.????; Poelstra, Hartmut, Duisburg, *??.??.????; ???????, ???????, Meerbusch, *??.??.????. General prokura together with a managing director or other authorized representative: ?????, ????????, Nidderau, *??.??.????; ?????, ???????, Alzenau, *??.??.????; Dr. Weber, Aldo, Hemsbach, *??.??.????.
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: Siempelkamp NIS Ingenieurgesellschaft mbH, Alzenau, Germany.