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Registration · Managing Director: Matthias Koch, Wolfgang Ernst Koch · GP: Haustechnik Koch GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 12723: Haustechnik Koch Verwaltungs-GmbH,
Goch, Triftstraße 148, 47574 Goch
. GmbH. Partnership agreement of February 20, 2014. Business address:
Triftstraße 148, 47574 Goch
. Subject: The participation as a personally liable partner of Haustechnik Koch GmbH & Co. KG based in Goch. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. For legal transactions between the company and the koch GmbH & Co. KG, based in Goch, the managing directors are exempt from the restrictions of the § 181 BGB. Managing Directors: Koch, Wolfgang Ernst, Goch, *??.??.????; Koch, Matthias, Goch, *??.??.????, each 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: Haustechnik Koch Verwaltungs-GmbH, Goch, Germany.