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Managing Director (1) · No longer MD (1) · Change of headquarters: IDM Bildungs- und Personaldienstleistung GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 29 Dec 2011 German Trade Register Announcements, Germany (28/12/2011)

Overview

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SKS Solar-Klima-Systeme GmbH,
Bautzen, Humboldtstr. 25, 02625 Bautzen
. GmbH. Partnership agreement of September 6, 2005. The Shareholders' Meeting of September 20, 2011 decided to amend the social contract in Sections 1 (Company, previously IDM Bildungs- und Personaldienstleistung GmbH and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 98685 B), 2 (object of the company), 3 (share capital) and section 6 (shareholders' meeting, shareholder resolutions). Business address:
Humboldtstr. 25, 02625 Bautzen
. The object of the company is to develop innovative systems for indoor air conditioning and their production or sale of production licences. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ????, ???????, Berlin, *??.??.????. Appointed: Managing Director: ????, ????????, Markranstädt, *??.??.????, authorized to represent one person.

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: SKS Solar-Klima-Systeme GmbH, Bautzen, Germany.