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Managing Director: Karl Schlegel · Address · Capital: €100,000 · Shareholder agreement · Seat: Dotternhausen · Corporate Purpose Hrb 21 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 410100: Karl Schlegel GmbH,
Unnamed street ??, 72336 Balingen, Germany
. The Shareholders' Meeting of June 10, 2015 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of the last day, the share capital has been converted to euros. The share capital is increased by EUR 74,435.41 by resolution of the Shareholders' Meeting on the same day. Seat moved, now: Dotternhausen. New business address:
Robert-Koch-Straße 6, 72359 Dotternhausen
. The subject changed, now: the development, production and trade and assembly of special systems for industrial cooling and heating systems, technical installations and electrical equipment. The company is entitled to manufacture or distribute other products of the same or similar kind. Share capital now: EUR 100,000.00. The power of representation in the case of managing directors has been amended: Schlegel, Karl, Balingen, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 latest known state is available on the following page: Karl Schlegel GmbH, Dotternhausen, Germany.