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Capital: €683,000 · Shareholder agreement · Name: Carrier Transicold Deutschland GmbH · Corporate Purpose Hrb27 Jul 2015 German Trade Register Announcements, Germany
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HRB 204241: Carrier Transicold Holding GmbH,
Georgsmarienhütte, Lübecker Straße 5-7, 49124 Georgsmarienhütte
. On June 30, 2015, the Shareholders' Meeting decided to convert the share capital (DEM 1,333,300) to Eur, increase it from EUR 681,705.47 by EUR 0.53 to EUR 681,706.00 and amend the partnership agreement in Section 5. The Shareholders' Meeting of June 30, 2015 decided to amend the partnership agreement in Section 5 and with it to increase the share capital by EUR 1,294.00 to EUR 683,000.00. In addition, the partnership agreement has been completely redrafted at the same time, in particular in Sections 1 (Company), 2 (Object of the Company) and 6 (Representation). New company: Carrier Transicold Deutschland GmbH. New business object: the manufacture, distribution, assembly, repair and maintenance of vehicle refrigeration systems, vehicle air conditioning systems and vehicle heating systems of all kinds, as well as the import and export, distribution and production of temperature recorders, thermometers, measuring instruments, software and software systems, as well a.s. service and operational advice in relation to these products.
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: Carrier Transicold Deutschland GmbH, Georgsmarienhütte, Germany.
