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Managing Director: Thomas Dietrich, Karl A. Hölterhoff · Officer (1) · Change of headquarters · Address · Capital: €186,667 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Oct 2014 German Trade Register Announcements, Germany
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HRB 26019: Perfekt Konzept GmbH, Ungenannte Str. ??, 42279 Wuppertal, Germany. GmbH. The shareholders' meeting of August 21, 2014 has decided to amend the partnership agreement in Section 1 (2) (Company, Registered Office) and with it the transfer of ge's registered office (previously District Court of Hagen HRB 6623) to Wuppertal. Business address: Ungenannte Str. ??, 42279 Wuppertal, Germany. Subject: The provision of infrastructural building services, in particular cleaning, as well as other services attributable to infrastructural building management. Share capital: EUR 186,667.00. 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 Director: Dietrich, Thomas, Wuppertal, *??.??.????; Dr. Hölterhoff, Karl Alfred, Beckum, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procurators: ?????????, ???????????, Gevelsberg, *??.??.????.
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: Perfekt Konzept GmbH, Wuppertal, Germany.
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