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Managing Director: Susanne Frieß · Change of headquarters: PIOFLEX Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Feb 2014 German Trade Register Announcements, Germany (11/02/2014)
Overview
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HRB 26823 P: PIOFLEX Verwaltungs GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Domestic; Business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
; Subject: The acquisition, holding, management and trading of and resale of holdings in their own name and for their own account, the asset management in its own name and for own account as well as all related services, provided that no special permission/official approval is required for this, as well as the assumption of personal liability, management and representation at KGen as a general GmbH, in particular at the KG under the company PIOFLEX Kunststoff in the form GmbH & Co. KG with its registered office in Denzlingen, which is the object of the company, the manufacture and distribution of plastic pipes, plastic tubes, plastic tubes, plastic Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; Company contract of: July 24, 2008. By resolution of the shareholders' meeting of January 27, 2014, the registered office of the company has been moved from Denzlingen (Amtsgericht Freiburg HRB 702916) to Zossen and the partnership agreement has been amended in Section 1 paragraph 2 (seat). Note: Date of first registration: November 5, 2008
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PIOFLEX Verwaltungs GmbH, Schönefeld, Germany.