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Managing Director: Bernhard Knappe · Change of headquarters: Magma Energiesparheiztechnik GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb11 Mar 2010 German Trade Register Announcements, Germany (25/02/2010)
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Magma Energiesparheiztechnik GmbH, Ungenannte Str. ??, 97353 Wiesentheid, Germany. GmbH. Partnership agreement of October 29, 1998. The shareholders' meeting of February 4, 2010 decided to amend the article 1 (company, previously 'MAGMA Energiesparheiztechnik GmbH', and registered office, until now Grettstadt-Obereuerheim, District Court of Schweinfurt HRB 3364) of the Articles of Association. Business address: Ungenannte Str. ??, 97353 Wiesentheid, Germany. The object of the company: The development and distribution of energy-saving heating systems of all kinds. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Knappe, Bernhard, Wiesentheid, *??.??.????, authorized to represent one person; 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: Magma Energiesparheiztechnik GmbH, Wiesentheid, Germany.
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