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MD: Martha Pilipp, Norbert Pilipp, Werner Pilipp · Change of headquarters: H. Grünthal, Verwaltungsgesellschaft mbH · Capital: €600,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb7 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)
Overview
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Pilipp Holding GmbH, Ansbach (
Adalbert-Pilipp-Straße 21, 91522 Ansbach
). GmbH. Partnership agreement of February 28, 201986. The Shareholders' Meeting of December 21, 2007 decided on the conversion of the share capital in the amount of DM 50,000.00 to Eur 50,000.00, the increase of EUR 574,435.41 and the amendment of Section 3 (share capital) of the Articles of Association, as well as the amendment of Section 1 (Company, until now 'H. Grünthal, Verwaltungsgesellschaft mbH', and Headquarters, previously Bamberg, Amtsgericht Bamberg HRB 1363). Subject of the company: The management of land and associated facilities as well as operating equipment and operating facilities and participation in companies of all kinds, in particular the company Horst Grünthal KG. Share capital: EUR 600,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Pilipp, Martha, née <strike>?????????????</strike>, Ansbach, *??.??.????; Pilipp, Norbert, Ansbach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Pilipp, Werner, Lehrberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: Contributions in kind were made. In view of the details, reference is made to the documents submitted to the Court.
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: Pilipp Holding GmbH, Ansbach, Germany.