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Ppa (4) · MD (3) · Profit Transfer: Itron GmbH · Control: Itron GmbH · Change of headquarters: SEWA GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 721892: SEWA GmbH,
Unnamed street ??, 76185 Karlsruhe, Germany
. GmbH. Partnership agreement of August 25, 201989 with multiple amendments. The shareholders' meeting of March 18, 2015 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Kassel (Amtsgericht Kassel HRB 15320) to Karlsruhe. Business address:
Unnamed street ??, 76185 Karlsruhe, Germany
. The aicable is the design, development, construction and distribution of air, water and gas purification and other gas and water installations, the leasing of gas and water control and measuring instruments, their testing and maintenance, their replacement and computer and other services for gas and water supply companies, and the establishment of all aid transactions and all transactions capable of promoting the object of the company. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????, ??????, Römerberg, *??.??.????; ???????, ??????? ????, Boca Raton/United States, *??.??.????; Zinnitsch, Klaus, Walzbachtal, *??.??.????, each 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. Total prokura together with a managing director or other authorized representative: ????, ????????, Östringen, *??.??.????; ???????, ???????, Karlsruhe, *??.??.????; ????, ?????, Waghäusel, *??.??.????; ???????, ??????, Jockgrim, *??.??.????. On October 23, 2010, a control and profit transfer agreement was concluded with the "Itron GmbH", Karlsruhe (Amtsgericht Mannheim HRB 106481), which was approved by the Shareholders' Meeting on November 23, 2010.
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: SEWA GmbH, Karlsruhe, Germany.