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Managing Director: Thore Vogel · No longer Managing Director: Peter Jänsch · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Nov 2021 German Trade Register Announcements, Germany
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HRB 18815: PureX GmbH, Brüggen, Hagenkreuzweg 28, 41379 Brüggen. Limited liability company. Articles of Association of 27 February 2018 The shareholders' meeting of 20 October 2021 resolved on the amendment of the articles of association in § 1 and 2 and with it the transfer of the registered office from Essen (previously District Court of Essen HRB 28978) to Brüggen. The company was changed and the object of the company. Business address: Hagenkreuzweg 28, 41379 Brüggen. Object: The purchase and construction of real estate, the holding and management of own assets and participations as well as the provision of consulting services for companies. Common stock capital: 25.000,00 EUR. General representation regulation: The company has one or more managing directors. If there is only one managing director, he represents the company alone. If several managing directors have been appointed, the company is represented jointly by two managing directors or by a managing director together with an authorized signatory. Managing directors may be granted individual power of representation as well as exemption from the restrictions of § 181 BGB. Appointed as Managing Director: Vogel, Thore, Brüggen, **??.??.????, authorised to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer Managing Director: Dr. Jänsch, Peter, Essen, **??.??.????.
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: PureX GmbH, Brüggen, Germany.
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