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MD: Sven Stoye · ppa: Thomas Nord · Change of headquarters: pi Passau Ingenieure GmbH · Address · Capital: €78,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb17 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)
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pi Passau Ingenieure GmbH,
Unnamed street ??, 10825 Berlin, Germany
. Company: pi Passau Ingenieure GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10825 Berlin, Germany
; Subject: The operation of an engineering firm, in particular for technical building equipment and energy management. Share capital: EUR 78,000.00; 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 Directors: 1 Stoye, Sven, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Nord, Thomas, *??.??.????, Bernburg/Saale; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: March 11, 1992 last amended by resolution of January 27, 2003 By resolution of the shareholders' meeting of December 7, 2010 the registered office of the company is moved from Dessau (Amtsgericht Stendal HRB 11386) to Berlin and the СД agreement is amended to Section 1 (company and registered office). Note: Date of first registration: October 27, 1992.
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: pi Passau Ingenieure GmbH, Berlin, Germany.