European Companies Search Engine
Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb9 Jun 2011 German Trade Register Announcements, Germany (07/06/2011)
Overview
Text
BITZER Kühlmaschinenbau Schkeuditz GmbH,
Schkeuditz, Industriestraße 48, 04435 Schkeuditz
. The shareholders' meeting of June 1, 2011 redrafted the partnership agreement. In particular, it was amended: Section 2 (object of the company). New subject: manufacture and distribution of refrigeration machines and air conditioning equipment, installations and systems of all kinds, as well as parts and assemblies for such and other technical products; carrying out development work and construction, especially in the field of refrigeration and air conditioning; Advice in the field of development and manufacturing, especially in the field of refrigeration and air conditioning; Advising and developing data processing and the creation and distribution of data processing products; marketing of goods using trademark rights; providing financial services. The company can also act in the above-mentioned fields of business itself. This does not apply to banking transactions and financial services that require authorisation. Date of birth added: Managing Director: ?????????, ?????, Stuttgart, *??.??.????, authorized to represent one person; 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. Replacement power changed, now: Managing Director: Große-Kracht, Rainer Meinhard, Böblingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: BITZER Kühlmaschinenbau Schkeuditz GmbH, Schkeuditz, Germany.
